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
Allinson, Jonathan
- British born in November 1984
Allinson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 11st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1984
Allinson, Jonathan, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 16
- British born in November 1984
Allinson, Jonathan Edward
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 171-9, Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 181-9, Castle Street, Hinckley, Leicestershire, LE10 1DA, United Kingdom
IIF 191st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 20 IIF 21 IIF 22 (more)(less)1st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 97 IIF 98Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 99 IIF 100100, Newington Road, Ramsgate, Kent, CT12 6EW
IIF 101Hijaz Manor, Watling Street, Nuneaton, CV11 6BE, United Kingdom
IIF 102Calyx House, South Road, Taunton, TA1 3DU, United Kingdom
IIF 103
- British general practitioner born in November 1984
Allinson, Jonathan Edward
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 104Hollybush, Upper Bond Street, Hinckley, LE10 1RH, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Hollybush, Upper Bond Street, Hinckley, Leicestershire, LE10 1RH, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)
- British gp born in November 1984
Allinson, Jonathan Edward
Resident in United Kingdom
Registered addresses and corresponding companiesMarazion Surgery, Gwallon Lane, Marazion, Cornwall, TR17 0HW, England
IIF 119
- British born in November 1984
Jonathan Allinson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 120
- British born in November 1984
Mr Jonathan Edward Allinson
Resident in United Kingdom
Registered addresses and corresponding companies1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 1211st Floor, 1-9 Castle Street, Hinckley, LE10 1DA, England
IIF 122Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 123100, Newington Road, Ramsgate, Kent, CT12 6EW
IIF 124Calyx House, South Road, Taunton, TA1 3DU, United Kingdom
IIF 125
- Registered addresses and corresponding companies
Allinson, Jonathan
Suite 5a, 2nd Floor, 1-9 Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 126
- British born in November 1984
Mr Jonathan Allinson
Resident in England
Registered addresses and corresponding companies1-9, Castle Street, Hinckley, LE10 1DA, England
IIF 127
- British born in November 1984
Dr Jonathan Edward Allinson
Resident in England
Registered addresses and corresponding companies1st Floor, 1-9, Castle Street, Hinckley, LE10 1DA, United Kingdom
IIF 128
Related profiles found in government register
Offspring entities and appointments
118
- 11st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-24 ~ 2026-03-27IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AUTISM DETECT LTD
157549941st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ nowIIF 86 - Director → ME - 3
BLUE PCN LIMITED
14087131Calyx House, South Road, Taunton, United KingdomActive Corporate (5 parents)Officer2022-05-05 ~ nowIIF 103 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 125 - Has significant influence or control → OE - 4
BROOK MEDICAL PARTNERSHIP LIMITED
11477944Brook Medical Centre, Ecton Brook Road, Northampton, United KingdomActive Corporate (7 parents)Officer2022-06-30 ~ nowIIF 18 - Director → ME - 5
CARDIAC BOOKING LTD
171601191st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 15 - Director → ME - 6
DECODE YOUR MIND LTD
165723581st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 82 - Director → ME - 7
E HARLEY STREET CENTRAL MANAGEMENT LTD
134341391st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2021-06-02 ~ nowIIF 54 - Director → ME - 8
- 91st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 39 - Director → ME
- 101st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 41 - Director → ME
- 111st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 28 - Director → ME
- 121st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 23 - Director → ME
- 13
E HARLEY STREET HEALTHCARE SERVICES FIVE LTD
147370711st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 21 - Director → ME - 141st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 29 - Director → ME
- 151st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 53 - Director → ME
- 161st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 58 - Director → ME
- 171st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 55 - Director → ME
- 18
E HARLEY STREET MANAGEMENT ONE LIMITED
- 2021-03-28 124467631st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-06 ~ nowIIF 34 - Director → ME - 191st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 49 - Director → ME
- 201st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 38 - Director → ME
- 211st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 48 - Director → ME
- 221st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 31 - Director → ME
- 231st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 51 - Director → ME
- 241st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 47 - Director → ME
- 251st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 42 - Director → ME
- 26
E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD
147371391st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 27 - Director → ME - 27
E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD
147372301st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 36 - Director → ME - 281st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 57 - Director → ME
- 291st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 30 - Director → ME
- 301st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 24 - Director → ME
- 311st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 50 - Director → ME
- 321st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-06 ~ nowIIF 35 - Director → ME
- 33
E HARLEY STREET MARKETING LTD
132949251st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2021-03-26 ~ nowIIF 98 - Director → ME - 34Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 109 - Director → ME
- 351st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-03 ~ nowIIF 20 - Director → ME
- 361st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 65 - Director → ME
- 37
- 38
- 39
- 401st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 73 - Director → ME
- 411st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2021-02-22 ~ nowIIF 22 - Director → ME
- 42Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2023-03-03 ~ dissolvedIIF 115 - Director → ME
- 431st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2020-02-06 ~ nowIIF 26 - Director → ME
- 44Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 105 - Director → ME
- 45
E HARLEY STREET PROPERTY SEVENTEEN LIMITED
14737218Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2023-03-17 ~ dissolvedIIF 116 - Director → ME - 46
- 47
- 48Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2021-02-22 ~ dissolvedIIF 107 - Director → ME
- 49Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 110 - Director → ME
- 501st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2020-11-27 ~ nowIIF 46 - Director → ME
- 511st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 71 - Director → ME
- 52Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2023-03-03 ~ dissolvedIIF 117 - Director → ME
- 53Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2023-03-03 ~ dissolvedIIF 113 - Director → ME
- 54
- 551st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2023-03-03 ~ nowIIF 33 - Director → ME
- 56
- 57
- 58
E HARLEY STREET STRATEGIC DEVELOPMENT LTD
132949511st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2021-03-26 ~ nowIIF 85 - Director → ME - 59
- 60
ELITE BIOTICS LTD
161857741st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2025-01-15 ~ nowIIF 17 - Director → ME - 61FAAASM LTD - now
GMPS TWENTY FIVE LTD
- 2026-03-25 169272651st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2025-12-22 ~ 2026-03-23IIF 12 - Director → ME - 62
- 63GAMAQ LTD - now
GMPS TWENTY LTD
- 2026-03-25 169218651st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2025-12-19 ~ 2026-03-23IIF 8 - Director → ME - 64
GENERAL PRACTICE MEDICAL SOLUTIONS LTD
164493941st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2025-05-14 ~ nowIIF 81 - Director → ME - 65
GMPS EIGHT LTD
166076471st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 92 - Director → ME - 66
GMPS EIGHTEEN LTD
169204961st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 14 - Director → ME - 67
GMPS ELEVEN LTD
166072231st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-07-25 ~ nowIIF 70 - Director → ME - 68
GMPS FIFTEEN LTD
168017171st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-22 ~ nowIIF 74 - Director → ME - 69
GMPS FIVE LTD
166288571st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 68 - Director → ME - 70
GMPS FOUR LTD
166287771st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 96 - Director → ME - 71
GMPS FOURTEEN LTD
168070681st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-10-24 ~ nowIIF 69 - Director → ME - 72
GMPS NINE LTD
166072431st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 95 - Director → ME - 73
GMPS NINETEEN LTD
169255221st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-22 ~ nowIIF 7 - Director → ME - 74
GMPS ONE LTD
166076591st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 80 - Director → ME - 75
GMPS PROPERTY TWENTY FIVE LTD
15860968Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2024-07-26 ~ dissolvedIIF 102 - Director → ME - 76
GMPS PROPERTY TWENTY FOUR LTD
15803598Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 97 - Director → ME - 77
GMPS PROPERTY TWENTY SIX LTD
158621841st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2024-07-29 ~ nowIIF 52 - Director → ME - 78
GMPS SEVEN LTD
166141681st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 64 - Director → ME - 79
GMPS SEVENTEEN LTD
169398831st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2026-01-02 ~ nowIIF 60 - Director → ME - 80
GMPS SIX LTD
166286781st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 93 - Director → ME - 81
GMPS SIXTEEN LTD
168527461st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 79 - Director → ME - 82
GMPS TEN LTD
166284111st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-05 ~ nowIIF 63 - Director → ME - 83
GMPS THIRTEEN LTD
168070701st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-10-24 ~ nowIIF 77 - Director → ME - 84
GMPS THREE LTD
166288971st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 84 - Director → ME - 85
GMPS TWELVE LTD
168070691st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-10-24 ~ nowIIF 72 - Director → ME - 86
GMPS TWO LTD
166076571st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 87 - Director → ME - 87
GP MEDICAL PROPERTIES LTD
164565481st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2025-05-19 ~ nowIIF 59 - Director → ME - 88
GP MEDICAL PROPERTY EIGHT LTD
169188271st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 10 - Director → ME - 89
GP MEDICAL PROPERTY FIVE LTD
166284011st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 61 - Director → ME - 90
GP MEDICAL PROPERTY FOUR LTD
166283991st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 75 - Director → ME - 911st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 3 - Director → ME
- 921st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 89 - Director → ME
- 93
GP MEDICAL PROPERTY SEVEN LTD
169188351st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 6 - Director → ME - 94
GP MEDICAL PROPERTY SIX LTD
169188331st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 11 - Director → ME - 951st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 9 - Director → ME
- 96
GP MEDICAL PROPERTY THREE LTD
166284061st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 67 - Director → ME - 97
GP MEDICAL PROPERTY TWO LTD
165632711st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-07-07 ~ nowIIF 90 - Director → ME - 98
GUARDIA PHARMA LTD
155093511st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-02-21 ~ nowIIF 56 - Director → ME - 99
GUARDIA PHARMA OPS LTD
170089231st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 88 - Director → ME - 100
HARLEY STREET HEALTH ONLINE LIMITED
109216651st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (4 parents, 62 offsprings)Officer2019-11-13 ~ nowIIF 32 - Director → ME2017-08-18 ~ 2018-02-19IIF 111 - Director → ME - 101
HEALTH & WELLBEING WEST LIMITED
12239441Marazion Surgery, Gwallon Lane, Marazion, Cornwall, EnglandActive Corporate (17 parents)Officer2024-06-01 ~ 2024-09-03IIF 119 - Director → ME - 102
GMPS TWENTY ONE LTD
- 2026-03-25 169274021st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 103JAHSA LTD - now
GMPS TWENTY THREE LTD
- 2026-03-25 169354951st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2025-12-30 ~ 2026-03-23IIF 76 - Director → ME - 104
JONATHAN ALLINSON LTD
085928121-9 Castle Street, Hinckley, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 105
GUARDIA THERAPEUTICS LTD
- 2026-02-24 15695083Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 99 - Director → ME2024-04-30 ~ 2026-01-01IIF 126 - Secretary → MEPerson with significant control2024-04-30 ~ 2026-03-27IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE - 106MAQGA LTD - now
GMPS TWENTY TWO LTD
- 2026-03-25 169272631st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-12-22 ~ 2026-03-23IIF 13 - Director → ME - 107
MINOR OPERATIONS LTD
165681401st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2025-07-08 ~ nowIIF 78 - Director → ME - 108
MM360 LTD
124395211st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Officer2020-02-03 ~ nowIIF 45 - Director → ME - 109
NEURO CLINICIANS LTD
171611091st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2026-04-16 ~ nowIIF 2 - Director → ME - 110
NEWINGTON ROAD SURGERY LIMITED
07766650100 Newington Road, Ramsgate, KentActive Corporate (6 parents)Officer2022-09-28 ~ nowIIF 101 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 111
- 112
REACT PATHWAYS LTD
171647451st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2026-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 113
THERACHANGE LTD
165705561st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (4 parents)Officer2025-07-09 ~ nowIIF 94 - Director → ME - 114
TRUSTUKDOCTORS LTD
157292301st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Officer2024-05-19 ~ nowIIF 100 - Director → ME - 115
VALENTUM HOLDINGS LIMITED
170553051-9 Castle Street, Hinckley, Leicestershire, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 19 - Director → ME - 116
VIRENS HEALTH LTD
166919391st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 66 - Director → ME - 117
- 1181-9 Castle Street, Hinckley, EnglandDissolved Corporate (3 parents)Officer2023-03-03 ~ dissolvedIIF 104 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.