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
Individuals in focus
Pearson, Timothy Richard
- British born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 1 IIF 256, Glenluce Road, London, SE3 7SB
IIF 3Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 4 IIF 5 IIF 6First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 78, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 8
- British company director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companiesSE9
IIF 22 IIF 23 IIF 24 (more)1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)56, Glenluce Road, London, SE3 7SB
IIF 43 IIF 44 IIF 45 (more)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 49
- British fund manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British fund manager born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British investment banker born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British born in April 1962
Pearson, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 90
- British born in April 1962
Pearson, Tim
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 93
- British investment managerRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 94
- British secretaryRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 95
- British director born in April 1962
Person, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 96
- Registered addresses and corresponding companies
Pearson, Timothy Richard
- British born in April 1962
Timothy Richard Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1GLOWDRIVE LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer2005-07-07 ~ nowIIF 4 - Director → ME
- 2WIDEBROOK PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)Officer2005-07-07 ~ nowIIF 6 - Director → ME
- 3
CAPITAL HOSPITALS LTD.
- nowGLOWBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer2005-07-07 ~ nowIIF 5 - Director → ME - 491/93 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer2017-02-20 ~ nowIIF 90 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 51st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer2004-05-11 ~ nowIIF 1 - Director → ME
- 6EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-05-11 ~ dissolvedIIF 13 - Director → ME
- 71st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-13 ~ dissolvedIIF 36 - Director → ME
- 8
INNISFREE GROUP LIMITED
- nowINNISFREE LIMITED - 1998-02-03Related registration: 03039792PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1996-02-05 ~ nowIIF 2 - Director → ME - 9INNISFREE MANAGEMENT LIMITED - 1998-02-03INNISFREE LIMITED - 1995-09-05Related registration: 03078732First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer1996-02-05 ~ nowIIF 7 - Director → ME
- 10
INNISFREE PARTNERS III LIMITED
Other registered number: 035528741st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-12-13 ~ dissolvedIIF 21 - Director → ME - 11APPLYHOBBY LIMITED - 1995-08-18First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-02-05 ~ dissolvedIIF 74 - Director → ME
- 12CLAIMWEB LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 51 - Director → ME
- 13
INNISFREE SLP III LIMITED
Other registered number: 034864551st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2002-12-13 ~ dissolvedIIF 18 - Director → ME - 14
INNISFREE SLP LIMITED
- nowOFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-12-15 ~ dissolvedIIF 52 - Director → ME - 151st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 96 - Director → ME
- 161st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-04-13 ~ dissolvedIIF 35 - Director → ME
- 17The Club House Court Road, Eltham, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,267,708 GBP2024-05-31Officer2023-09-27 ~ nowIIF 92 - Director → ME
- 18The Club House, Court Road, Eltham, LondonActive Corporate (3 parents)Officer2023-09-27 ~ nowIIF 91 - Director → ME
- 19
VERCITY HOLDINGS LIMITED
- nowHCP HOLDINGS LIMITED - 2021-04-23HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01Related registration: 04150612WETE LIMITED - 1996-11-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer1997-03-17 ~ nowIIF 8 - Director → ME
Ceased
79
- 1LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2000-03-29 ~ 2004-08-31IIF 89 - Director → ME
- 2
ARROW LIGHT RAIL LIMITED
- nowBACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2000-03-29 ~ 2004-08-31IIF 82 - Director → ME - 3TILTBAY LIMITED - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer2005-07-07 ~ 2007-01-08IIF 29 - Director → ME
- 4WIDECLOSE PLC - 2005-07-088 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2005-07-07 ~ 2007-01-08IIF 31 - Director → ME
- 5SPEED 7444 LIMITED - 1999-02-05Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (2 parents)Officer2000-10-02 ~ 2006-08-18IIF 78 - Director → ME
- 6THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)Officer2003-02-11 ~ 2007-01-08IIF 28 - Director → ME
- 7THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2003-02-14 ~ 2007-01-08IIF 30 - Director → ME
- 8
DERBY HEALTHCARE PLC
- nowDERBY HOSPITALS COMPANY PLC - 2003-06-118 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2003-02-17 ~ 2007-01-08IIF 22 - Director → ME - 9C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-10-08 ~ 2005-01-31IIF 79 - Director → ME
- 10TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1999-08-06 ~ 2005-02-23IIF 67 - Director → ME
- 11
ENDEAVOUR SCH PLC
- nowSTRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1999-08-06 ~ 2005-02-23IIF 61 - Director → ME - 12BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24Related registration: 05991727LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07LOR OMEGA LIMITED - 2007-10-31SHELFCO (NO. 3417) LIMITED - 2007-06-14First Floor Boundary House, 91-93 Charterhouse Street, LondonActive Corporate (4 parents)Officer2018-02-01 ~ 2022-11-03IIF 49 - Director → ME
- 13HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-253118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Equity (Company account)467,416 GBP2023-12-31Officer1998-11-18 ~ 2005-02-24IIF 3 - Director → ME
- 14HEALTHGATE (CARDIFF) LIMITED - 1999-01-25ROCKEAGLE (HEALTH) LIMITED - 1997-05-13Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 27 - Director → ME
- 15HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 26 - Director → ME
- 16HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-07 ~ 2005-02-24IIF 43 - Director → ME
- 17HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25CABINART LIMITED - 1993-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1998-08-04 ~ 2005-02-24IIF 48 - Director → ME
- 18HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15GOODCARE LIMITED - 1996-11-18Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Equity (Company account)1,593,157 GBP2024-12-31Officer1998-08-04 ~ 2005-02-24IIF 23 - Director → ME
- 19Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Officer1999-02-15 ~ 2005-02-24IIF 47 - Director → ME
- 20
GENTIAN HOLDINGS LIMITED
- nowHEALTHGATE HOLDINGS LIMITED - 2000-02-04MISLEX (161) LIMITED - 1997-10-01Acre House, 11/15 William Road, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)3,182,798 GBP2024-12-31Officer1997-10-08 ~ 2005-02-24IIF 44 - Director → ME - 21
GENTIAN LIMITED
- nowHEALTHGATE LIMITED - 1999-01-25FINAC LIMITED - 1997-03-17Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-08-04 ~ 2005-02-24IIF 25 - Director → ME - 22HEALTHGATE MANAGEMENT LIMITED - 1999-01-25MISLEX (168) LIMITED - 1997-10-07Related registration: 0344457043-44 Berners Street, London, EnglandDissolved Corporate (2 parents)Officer1998-08-04 ~ 2005-02-24IIF 45 - Director → ME
- 23HEALTHGATE SECURITES LIMITED - 1999-01-25ALEXDOWN LIMITED - 1995-07-1443-44 Berners Street, LondonDissolved Corporate (2 parents)Officer1998-08-04 ~ 2005-02-24IIF 46 - Director → ME
- 24C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-01-13 ~ 2005-01-31IIF 84 - Director → ME
- 25Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)Equity (Company account)1,734 GBP2021-12-31Officer2000-05-26 ~ 2005-02-24IIF 53 - Director → ME
- 26
INNISFREE CANADA ISF 2 LIMITED
Other registered number: 105169361st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-01-27 ~ 2022-11-03IIF 37 - Director → ME - 27
INNISFREE CANADA ISF LIMITED
Other registered number: 105176961st Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-27 ~ 2022-11-03IIF 42 - Director → ME - 28INNISFREE PARTNERS II LIMITED - 2014-03-14Related registration: 04611496INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1998-05-28 ~ 2022-11-03IIF 73 - Director → ME1998-05-28 ~ 1999-05-01IIF 97 - Secretary → ME
- 291st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2006-03-02 ~ 2022-11-03IIF 12 - Director → ME
- 301st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2006-03-02 ~ 2022-11-03IIF 15 - Director → ME
- 31
INNISFREE EXGP SECONDARY 2 LIMITED
Other registered number: 062436501st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2011-03-24 ~ 2022-11-03IIF 41 - Director → ME - 32
INNISFREE EXGP SECONDARY LIMITED
Other registered number: 074073111st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2007-06-01 ~ 2022-11-03IIF 38 - Director → ME - 33
INNISFREE GROUP LIMITED
- nowINNISFREE LIMITED - 1998-02-03Related registration: 03039792PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer1996-06-13 ~ 1999-05-01IIF 98 - Secretary → ME - 34
INNISFREE IMPPP 1 LIMITED
Other registered number: 042278621st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-03-04 ~ 2022-11-03IIF 17 - Director → ME - 351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2002-01-30 ~ 2022-11-03IIF 19 - Director → ME
- 36INNISFREE MANAGEMENT LIMITED - 1998-02-03INNISFREE LIMITED - 1995-09-05Related registration: 03078732First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer1996-05-14 ~ 1999-05-01IIF 99 - Secretary → ME
- 37
INNISFREE MODUS LIMITED
- nowMACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-041st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-13 ~ 2004-11-03IIF 50 - Director → ME - 38MATTERGUIDE LIMITED - 1998-06-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1998-05-28 ~ 2022-11-03IIF 72 - Director → ME1998-05-28 ~ 1999-05-01IIF 100 - Secretary → ME
- 391st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2014-03-13 ~ 2022-11-03IIF 32 - Director → ME
- 40APPLYHOBBY LIMITED - 1995-08-18First Floor Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-06-13 ~ 1999-05-01IIF 95 - Secretary → ME
- 41INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26INNISFREE IMPPP LIMITED - 2002-04-11Related registration: 043866113253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-12-21 ~ 2022-11-03IIF 20 - Director → ME
- 42MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer1999-09-15 ~ 2022-11-03IIF 14 - Director → ME
- 43INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-04-23 ~ 2022-11-03IIF 33 - Director → ME
- 44INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-02-21 ~ 2022-11-03IIF 40 - Director → ME
- 45
INNISFREE SECONDARY SLP 2 LIMITED
Other registered number: 062235141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2011-02-21 ~ 2022-11-03IIF 39 - Director → ME - 46
INNISFREE SECONDARY SLP LIMITED
Other registered number: 073857351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer2007-04-23 ~ 2022-11-03IIF 34 - Director → ME - 47CLAIMWEB LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1998-05-28 ~ 1999-05-01IIF 94 - Secretary → ME
- 48
INNISFREE SLP LIMITED
- nowOFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (5 parents)Officer1996-06-13 ~ 1999-05-01IIF 93 - Secretary → ME - 49ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer1998-06-26 ~ 2005-03-09IIF 65 - Director → ME
- 50BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer1998-06-26 ~ 2005-03-09IIF 62 - Director → ME
- 518th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)85,308 GBP2024-12-31Officer2002-10-29 ~ 2005-05-05IIF 56 - Director → ME
- 528th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)2,706,844 GBP2024-04-30Officer2000-03-27 ~ 2005-06-06IIF 59 - Director → ME
- 538th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer2002-10-29 ~ 2005-05-05IIF 55 - Director → ME
- 548th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)50,000 GBP2024-04-30Officer2000-03-27 ~ 2005-06-06IIF 66 - Director → ME
- 55FLOCKBRIDGE PLC - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer2003-10-22 ~ 2005-05-18IIF 88 - Director → ME
- 56PIXIEMIST LIMITED - 2003-10-22Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer2003-10-22 ~ 2005-05-18IIF 85 - Director → ME
- 57REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-01-07 ~ 2005-05-18IIF 83 - Director → ME
- 58ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer1998-01-07 ~ 2005-05-18IIF 86 - Director → ME
- 59
PPP FORUM LIMITED
- nowFINANCE PROVIDERS FORUM LIMITED - 2001-03-05ICONCLOSE LIMITED - 2000-12-141st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)Officer2000-12-22 ~ 2022-11-03IIF 16 - Director → ME - 60CLASSGRANGE LIMITED - 2003-06-068 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-06-06 ~ 2005-03-24IIF 58 - Director → ME
- 61H DGH HOLDINGS LIMITED - 2002-03-12HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)Officer1998-02-10 ~ 2005-03-24IIF 57 - Director → ME
- 62H DGH LIMITED - 2002-03-12HAIRMYRES DGH LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer1998-02-11 ~ 2005-03-24IIF 63 - Director → ME
- 638 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2004-08-10 ~ 2005-03-24IIF 54 - Director → ME
- 648 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-07-24 ~ 2005-03-24IIF 9 - Director → ME
- 658 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2003-07-24 ~ 2005-03-24IIF 10 - Director → ME
- 66PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01Related registration: 032091698 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2001-01-30 ~ 2005-03-24IIF 64 - Director → ME
- 67PROSPECT HEALTHCARE LIMITED - 2002-04-248 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer1999-07-19 ~ 2005-03-24IIF 60 - Director → ME
- 68PEPPERGIFT LIMITED - 1997-04-09C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-10-02 ~ 2006-08-18IIF 77 - Director → ME
- 69The Club House, Court Road, Eltham, LondonActive Corporate (3 parents)Officer2005-02-10 ~ 2016-10-11IIF 11 - Director → ME
- 70WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (3 parents, 2 offsprings)Officer2002-06-14 ~ 2007-01-08IIF 68 - Director → ME
- 71WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-06-14 ~ 2007-02-28IIF 69 - Director → ME
- 728 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-08-12 ~ 2007-01-08IIF 24 - Director → ME
- 73THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 3 offsprings)Officer1998-02-13 ~ 1999-08-19IIF 87 - Director → ME
- 74THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-02-13 ~ 1999-08-19IIF 81 - Director → ME
- 75BROOMCO (3726) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2005-07-20 ~ 2007-04-18IIF 70 - Director → ME
- 76BROOMCO (3725) LIMITED - 2005-08-048 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2005-07-20 ~ 2007-04-18IIF 71 - Director → ME
- 77UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)Officer1998-11-16 ~ 1999-05-11IIF 76 - Director → ME
- 78UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20BROOMCO (1607) LIMITED - 1998-08-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer1998-11-16 ~ 1999-05-11IIF 75 - Director → ME
- 79C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (9 parents)Officer1997-10-08 ~ 2005-01-31IIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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