logo
explain how to read the page

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

Cole, Brian Roy

child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Flat 1 31 Adelaide Crescent, Hove, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 93 - Director → ME
  • 2
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 73 - Director → ME
  • 3
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 4
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,271,398 GBP2022-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 68 - Director → ME
  • 5
    EXPERT-24 LTD - 2019-02-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 5 - Director → ME
  • 6
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 4 - Director → ME
  • 7
    FCT NO.1 LIMITED - 2021-01-13
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 87 - Director → ME
  • 8
    FIRST CARE LIMITED - 2021-10-27
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 70 - Director → ME
  • 9
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 104 - Director → ME
  • 10
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    MEDVIVO GROUP LIMITED - 2025-06-10
    icon of address Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 101 - Director → ME
  • 12
    HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31
    MEDICAL SOLUTIONS UK LIMITED - 2021-03-30
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    306,293 GBP2017-12-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 108 - Director → ME
  • 13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 99 - Director → ME
  • 14
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 76 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 105 - Director → ME
  • 16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 95 - Director → ME
  • 17
    MEDTOP DISCOVERY LIMITED - 2020-11-26
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 102 - Director → ME
  • 18
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 96 - Director → ME
  • 19
    MEDTOP MEDVIVO LIMITED - 2020-10-19
    MEDTOP DOLPHIN LIMITED - 2020-11-17
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 100 - Director → ME
  • 20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 98 - Director → ME
  • 21
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 74 - Director → ME
  • 22
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,722,858 GBP2022-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 77 - Director → ME
  • 23
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 78 - Director → ME
  • 24
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 107 - Director → ME
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 97 - Director → ME
  • 26
    THE BALANCECARE GROUP LIMITED - 1998-09-18
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,196 GBP2019-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 6 - Director → ME
  • 27
    COACHCOUNSELLOR LIMITED - 1998-09-21
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 28
    COACHCOUNSELLING INTERNATIONAL LIMITED - 1998-09-18
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 3 - Director → ME
  • 29
    COACHCOUNSELLING LIMITED - 1998-09-21
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 2 - Director → ME
  • 30
    icon of address Visbion House, Gogmore Lane, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -51,550 GBP2022-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 69 - Director → ME
Ceased 77
  • 1
    AGHOCO 2060 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 83 - Director → ME
  • 2
    AGHOCO 2062 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 84 - Director → ME
  • 3
    AGHOCO 2061 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 79 - Director → ME
  • 4
    AGHOCO 2066 LIMITED - 2021-07-08
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-09-26
    IIF 86 - Director → ME
  • 5
    ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ 2025-09-26
    IIF 82 - Director → ME
  • 6
    AGHOCO 2056 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 81 - Director → ME
  • 7
    AGHOCO 2057 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 88 - Director → ME
  • 8
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2025-09-12
    IIF 89 - Director → ME
  • 9
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2025-09-26
    IIF 85 - Director → ME
  • 10
    AGHOCO 2063 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 80 - Director → ME
  • 11
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 49 - Director → ME
  • 12
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 58 - Director → ME
  • 13
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 10 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 53 - Director → ME
  • 15
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 48 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 47 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 55 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 52 - Director → ME
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 51 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 56 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 50 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 57 - Director → ME
  • 23
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 54 - Director → ME
  • 24
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 8 - Director → ME
  • 25
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 9 - Director → ME
  • 26
    icon of address 1 Vine Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-01
    IIF 59 - Director → ME
  • 27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-24
    IIF 67 - Director → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-04-24
    IIF 61 - Director → ME
  • 29
    LR PACIFICO LIMITED - 2013-11-25
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-24
    IIF 60 - Director → ME
  • 30
    LR VODASPAIN LIMITED - 2014-03-12
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-04-24
    IIF 63 - Director → ME
  • 31
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-24
    IIF 65 - Director → ME
  • 32
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ 2024-08-09
    IIF 71 - Director → ME
    icon of calendar 2019-02-28 ~ 2019-08-14
    IIF 103 - Director → ME
  • 33
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2024-08-09
    IIF 106 - Director → ME
  • 34
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-08-14
    IIF 94 - Director → ME
    icon of calendar 2023-07-11 ~ 2024-08-09
    IIF 72 - Director → ME
  • 35
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 38 - Director → ME
  • 36
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 28 - Director → ME
  • 37
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 34 - Director → ME
  • 38
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 39 - Director → ME
  • 39
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 31 - Director → ME
  • 40
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 30 - Director → ME
  • 41
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 33 - Director → ME
  • 42
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 40 - Director → ME
  • 43
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 27 - Director → ME
  • 44
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 24 - Director → ME
  • 45
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 29 - Director → ME
  • 46
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 17 - Director → ME
  • 47
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 32 - Director → ME
  • 48
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 16 - Director → ME
  • 49
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 22 - Director → ME
  • 50
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 14 - Director → ME
  • 51
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 23 - Director → ME
  • 52
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 46 - Director → ME
  • 53
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 45 - Director → ME
  • 54
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 43 - Director → ME
  • 55
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 37 - Director → ME
  • 56
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 26 - Director → ME
  • 57
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 11 - Director → ME
  • 58
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 36 - Director → ME
  • 59
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 13 - Director → ME
  • 60
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 15 - Director → ME
  • 61
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 25 - Director → ME
  • 62
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-21
    IIF 18 - Director → ME
  • 63
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 35 - Director → ME
  • 64
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 41 - Director → ME
  • 65
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 44 - Director → ME
  • 66
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 21 - Director → ME
  • 67
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 19 - Director → ME
  • 68
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 12 - Director → ME
  • 69
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 20 - Director → ME
  • 70
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 42 - Director → ME
  • 71
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,722,858 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2025-10-01
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
  • 72
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 91 - Director → ME
  • 73
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    AGHOCO 2067 LIMITED - 2021-07-08
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 90 - Director → ME
  • 74
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-28
    IIF 92 - Director → ME
  • 75
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-24
    IIF 62 - Director → ME
  • 76
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-04-24
    IIF 66 - Director → ME
  • 77
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate
    Officer
    icon of calendar 2013-10-03 ~ 2015-04-30
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.