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
Individuals in focus
Davies, Henry Jonathan
- British born in January 1968
Davies, Henry Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom
IIF 17 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
IIF 2 IIF 3 IIF 4Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 5 IIF 6 IIF 7 (more)(less)1st Floor, 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 10 IIF 111st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 12 IIF 13 IIF 14 (more)(less)1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 46 IIF 47 IIF 48 (more)(less)1st Floor, Cannon Street, London, EC4M 6AH, England
IIF 51 IIF 52 IIF 53 (more)(less)1st Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom
IIF 66 IIF 6730, 1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 68 IIF 69 IIF 70 (more)(less)30, Cannon Street, 1st Floor, London, EC4M 6AH, England
IIF 75 IIF 766th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England
IIF 77Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
IIF 82 IIF 83Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 84Soapworks, Ordsall Lane, Salford, Greater Manchester, M5 3TT, United Kingdom
IIF 85 IIF 86 IIF 87Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 88 IIF 89 IIF 90Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- British born in January 1968
Davies, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesSoapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 120
- British born in January 1968
Mr Henry Jonathan Davies
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
119
- 1INHOCO 588 LIMITED - 1997-03-2630 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 73 - Director → ME
- 2ABBEY HOSPITALS LIMITED - 1997-03-17INHOCO 568 LIMITED - 1997-01-2430 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 70 - Director → ME
- 3
- 4BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 19 - Director → ME
- 5FEELING NEW LIMITED - 2003-07-0130 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2015-09-01 ~ dissolvedIIF 69 - Director → ME
- 6INHOCO 570 LIMITED - 1997-03-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (19 parents)Officer2015-09-01 ~ dissolvedIIF 46 - Director → ME
- 7
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2026-01-13 ~ nowIIF 104 - Director → ME - 8GARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents)Officer2015-09-01 ~ dissolvedIIF 5 - Director → ME
- 9DMWS 732 LIMITED - 2005-11-09Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (16 parents)Officer2015-09-01 ~ dissolvedIIF 9 - Director → ME
- 10
- 11
- 12
BISHOPSWOOD SPV LIMITED
042524011st Floor 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2015-09-01 ~ 2025-02-04IIF 14 - Director → ME - 13Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-01-14 during the appointment or period of control
Commencement of winding up on 2019-03-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2016-10-27 ~ 2019-03-06IIF 84 - Director → ME - 14GHG SHELF CO 5 LIMITED - 2008-11-18DMWSL 503 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2019-07-12 ~ 2021-11-24IIF 16 - Director → ME
- 15AK MEDICAL MANAGEMENT LIMITED - 2010-06-281st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2019-07-12 ~ 2019-12-17IIF 11 - Director → ME
- 167 Briar Lane, Carshalton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 17CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-041st Floor 30 Cannon Street, London, EnglandActive Corporate (20 parents, 7 offsprings)Officer2020-10-23 ~ 2025-02-04IIF 17 - Director → ME
- 18CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-041st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2023-02-14 ~ 2025-02-04IIF 35 - Director → ME
- 19
- 20DMWSL 906 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 27 - Director → ME
- 21DMWSL 907 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 42 - Director → ME
- 22DMWSL 909 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 13 - Director → ME
- 23DMWSL 910 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 30 - Director → ME
- 24
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (39 parents, 6 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 26 - Director → ME - 25DMWSL 849 LIMITED - 2017-06-231st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2020-08-21 ~ 2025-02-04IIF 44 - Director → ME
- 26
CIRCLE HEALTH MYWAY LIMITED
141868961st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2022-06-21 ~ 2025-02-04IIF 12 - Director → ME - 27CIRCLE INTERNATIONAL LIMITED - now
CIRCLE INTERNATIONAL PLC
- 2025-12-18 05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-191st Floor 30 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-12-19 ~ 2025-02-04IIF 21 - Director → ME - 28NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-181st Floor 30 Cannon Street, London, EnglandActive Corporate (32 parents)Officer2020-10-23 ~ 2025-02-04IIF 43 - Director → ME
- 29
CITYMEDICAL LIMITED
046751931st Floor 30 Cannon Street, London, EnglandDissolved Corporate (15 parents)Officer2015-09-01 ~ dissolvedIIF 47 - Director → ME - 30AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2026-01-13 ~ nowIIF 120 - Director → ME
- 31AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2026-01-13 ~ nowIIF 111 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-07GHG OPCO BIDCO LIMITED
- 2020-01-14 116995816 Snow Hill, LondonDissolved Corporate (5 parents)Officer2019-06-11 ~ 2020-02-11IIF 23 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-13GHG TENANT 2 LIMITED
- 2020-01-14 104494696 Snow Hill, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-10-27 ~ 2020-02-11IIF 36 - Director → ME - 34SWIFT 1025 LIMITED - 1986-08-041st Floor 30 Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2015-09-01 ~ dissolvedIIF 50 - Director → ME
- 35AMICUS HEALTHCARE LIMITED - 2005-09-14COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 49 - Director → ME
- 36BACC LIMITED - 2008-06-1330 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (10 parents)Officer2015-09-01 ~ dissolvedIIF 74 - Director → ME
- 37GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-211st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2015-09-01 ~ 2025-02-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-04IIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (62 parents, 2 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 41 - Director → ME
- 39DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 45 - Director → ME
- 40DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 14 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 31 - Director → ME
- 41DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 38 - Director → ME
- 42SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2015-09-01 ~ 2025-02-04IIF 28 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04PANTOMIME PROPCO 1 LIMITED - 2006-11-07C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (38 parents, 2 offsprings)Officer2015-09-01 ~ 2018-12-14IIF 83 - Director → ME - 44
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
064805771st Floor Cannon Street, London, EnglandDissolved Corporate (32 parents)Officer2015-09-01 ~ dissolvedIIF 62 - Director → ME - 45PANTOMIME PROPCO 39 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (31 parents)Officer2015-09-01 ~ dissolvedIIF 34 - Director → ME
- 46PANTOMIME PROPCO 40 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (30 parents)Officer2015-09-01 ~ dissolvedIIF 24 - Director → ME
- 47
- 48
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (20 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 6 - Director → ME - 49
GHG INTERMEDIATE HOLDINGS LIMITED
042105851st Floor 30 Cannon Street, London, EnglandActive Corporate (18 parents, 17 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 32 - Director → ME - 50AMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (21 parents)Officer2015-09-01 ~ 2025-02-04IIF 33 - Director → ME
- 51GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 20 - Director → ME
- 52
- 53DMWSL 511 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-01 ~ dissolvedIIF 65 - Director → ME
- 54DMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-01 ~ dissolvedIIF 63 - Director → ME
- 55DMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (12 parents)Officer2015-09-01 ~ dissolvedIIF 51 - Director → ME
- 56DMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2015-09-01 ~ dissolvedIIF 8 - Director → ME
- 57DMWS 759 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (12 parents)Officer2015-09-01 ~ dissolvedIIF 7 - Director → ME
- 58
- 59
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2026-01-13 ~ nowIIF 95 - Director → ME - 60HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2026-01-13 ~ nowIIF 91 - Director → ME
- 61LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (14 parents)Officer2015-09-01 ~ dissolvedIIF 52 - Director → ME
- 62
- 631st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2015-09-01 ~ dissolvedIIF 53 - Director → ME
- 641st Floor Cannon Street, London, EnglandDissolved Corporate (18 parents)Officer2015-09-01 ~ dissolvedIIF 59 - Director → ME
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlDMWSL 455 LIMITED - 2005-05-138 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-10-29 ~ dissolvedIIF 3 - Director → ME - 66
MECOM FINANCE LIMITED
06400460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (10 parents)Officer2007-10-16 ~ 2015-08-31IIF 79 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2009-01-16 ~ 2015-08-31IIF 80 - Director → ME - 68
MECOM HOLDINGS LTD
05818971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (13 parents)Officer2007-10-29 ~ 2015-08-31IIF 81 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2007-10-29 ~ dissolvedIIF 67 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2007-10-29 ~ dissolvedIIF 66 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (9 parents)Officer2011-03-30 ~ 2015-08-31IIF 78 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlDMWSL 276 LIMITED - 2000-03-088 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-10-29 ~ dissolvedIIF 2 - Director → ME - 73DMWSL 510 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (29 parents)Officer2015-09-01 ~ 2017-10-18IIF 82 - Director → ME2019-07-12 ~ 2021-12-02IIF 18 - Director → ME
- 74FORGEWALK LIMITED - 2002-10-171st Floor 30 Cannon Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 29 - Director → ME
- 75GHG SHELF CO 2 LIMITED - 2006-12-12DMWSL 498 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2015-09-01 ~ dissolvedIIF 55 - Director → ME
- 76GHG SHELF CO 1 LIMITED - 2006-12-12DMWSL 497 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (13 parents)Officer2015-09-01 ~ dissolvedIIF 57 - Director → ME
- 77
NETCARE HEALTHCARE UK LIMITED
043682161st Floor Cannon Street, London, EnglandDissolved Corporate (23 parents, 4 offsprings)Officer2015-09-01 ~ dissolvedIIF 58 - Director → ME - 78NOBLEGUARD LIMITED - 2000-12-181st Floor Cannon Street, London, EnglandDissolved Corporate (17 parents)Officer2015-09-01 ~ dissolvedIIF 54 - Director → ME
- 79
NETDOC MEDICAL SERVICES LIMITED
043552711st Floor Cannon Street, London, EnglandDissolved Corporate (16 parents)Officer2015-09-01 ~ dissolvedIIF 61 - Director → ME - 80
NICEOPEN LIMITED
033526831st Floor Cannon Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 60 - Director → ME - 81FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2026-01-13 ~ nowIIF 90 - Director → ME
- 82CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2026-01-13 ~ nowIIF 118 - Director → ME
- 83
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2026-01-13 ~ nowIIF 92 - Director → ME - 84OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2026-01-13 ~ nowIIF 89 - Director → ME
- 85ENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (21 parents)Officer2015-09-01 ~ dissolvedIIF 76 - Director → ME
- 86GX NETWORKS SERVICES LIMITED - 2003-11-18GX NETWORKS TWO LIMITED - 2002-07-18XO COMMUNICATIONS (UK) LIMITED - 2002-04-11CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01GLOBAL INTERNET LIMITED - 2000-02-08MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (34 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 98 - Director → ME
- 87NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2026-01-13 ~ nowIIF 105 - Director → ME
- 88PIPEX HOMECALL LIMITED - 2008-09-29CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 93 - Director → ME
- 89VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2026-01-13 ~ nowIIF 113 - Director → ME
- 90
RUNNYMEDE SPV LIMITED
042523921st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (15 parents)Officer2015-09-01 ~ 2025-02-04IIF 10 - Director → ME - 91
SOUTH CHESHIRE SPV LIMITED
042523971st Floor 30 Cannon Street, London, EnglandDissolved Corporate (11 parents)Officer2015-09-01 ~ dissolvedIIF 22 - Director → ME - 92SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30 05706302GHG SHELF CO 8 LIMITED - 2009-12-10DMWSL 506 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (22 parents)Officer2019-09-02 ~ 2019-12-17IIF 15 - Director → ME - 93Soapworks, Ordsall Lane, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2026-04-01 ~ nowIIF 86 - Director → ME
- 94Soapworks, Ordsall Lane, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2026-04-01 ~ nowIIF 85 - Director → ME
- 95CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2026-01-13 ~ nowIIF 101 - Director → ME
- 96OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2026-01-13 ~ nowIIF 115 - Director → ME
- 97Soapworks, Ordsall Lane, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer2026-04-01 ~ nowIIF 87 - Director → ME
- 98OPAL TELECOM LIMITED - 2011-04-01FASTFIELD TRADING COMPANY LIMITED - 2003-03-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2026-01-13 ~ nowIIF 107 - Director → ME
- 99PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2026-01-13 ~ nowIIF 119 - Director → ME
- 100CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2026-01-13 ~ nowIIF 106 - Director → ME
- 101CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2026-01-13 ~ nowIIF 109 - Director → ME
- 102WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2026-01-13 ~ nowIIF 108 - Director → ME
- 103CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2026-01-13 ~ nowIIF 114 - Director → ME
- 104TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2026-01-13 ~ nowIIF 110 - Director → ME
- 105TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2026-01-13 ~ nowIIF 116 - Director → ME
- 106NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 103 - Director → ME
- 107
- 108GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2026-01-13 ~ nowIIF 96 - Director → ME
- 109WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2026-01-13 ~ nowIIF 97 - Director → ME
- 1101st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-23 ~ dissolvedIIF 39 - Director → ME
- 111
TRAIN (LONDON) LIMITED
0333702330 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (20 parents)Officer2015-09-01 ~ dissolvedIIF 75 - Director → ME - 112
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2026-01-13 ~ nowIIF 100 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-04-24 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-01-28 during the appointment or period of control
Date of completion or termination of CVA on 2022-04-06 during the appointment or period of controlEASTERN IT SERVICES LIMITED - 2001-08-311 More London Place, LondonDissolved Corporate (13 parents)Officer2002-10-16 ~ dissolvedIIF 4 - Director → ME - 114SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2026-01-13 ~ nowIIF 102 - Director → ME
- 115
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2026-01-13 ~ nowIIF 99 - Director → ME - 116NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2026-01-13 ~ nowIIF 112 - Director → ME
- 117EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2026-01-13 ~ nowIIF 94 - Director → ME
- 118
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2026-01-13 ~ nowIIF 77 - Director → ME - 119LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2026-01-13 ~ nowIIF 117 - Director → ME
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