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
Greensmith, Paul John
- British Registered addresses and corresponding companies
Greensmith, Paul John
- British company directorRegistered addresses and corresponding companies
Greensmith, Paul John
- British directorRegistered addresses and corresponding companies
Greensmith, Paul John
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- British director/secretaryRegistered addresses and corresponding companies
Greensmith, Paul John
- Registered addresses and corresponding companies
Greensmith, Paul John
25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 72
- British chief financial officer born in July 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesThe Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 73
- British born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOnecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ
IIF 74 IIF 75Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 76 IIF 77 IIF 78 (more)(less)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 81 IIF 82 IIF 83 (more)(less)Onecom House 4400 Parkway, Whiteley, Whiteley, Fareham, Hampshire, PO15 7FJ, England
IIF 86 IIF 8725, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 93 IIF 94Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 95 IIF 96
- British cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British chief fiancial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 103
- British chief financial officer born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 114 IIF 115 IIF 116 (more)(less)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 118The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 119The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 120The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 121 IIF 122 IIF 123 (more)(less)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 129The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 13032 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 13132-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 13232-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 133 IIF 13432-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 135 IIF 136 IIF 137 (more)(less)
- British company director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 144 IIF 145 IIF 146 (more)(less)
- British directo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 148
- British director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 149 IIF 150 IIF 151 (more)(less)IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England
IIF 198Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 199
- British director/secretary born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - British group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
IIF 202
- British none born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 203 IIF 204 IIF 205 (more)(less)Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
IIF 207Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 208 IIF 209 IIF 210 (more)(less)Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 214 IIF 215
- English group cfo born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companiesOffice 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
IIF 216
- British born in December 1967
Greensmith, Paul John
Resident in United Kingdom
Registered addresses and corresponding companiesHighdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, England
IIF 217
- British chief financial officer born in December 1967
Greensmith, John Paul
Resident in United Kingdom
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 218
Related profiles found in government register
Offspring entities and appointments
145
- 1
ALLIANCE FRIEND SWAPCO LIMITED
04712712Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 211 - Director → ME - 2ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23DE FACTO 889 LIMITED - 2001-01-17Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 215 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 212 - Director → ME
- 4ALLIANCE MEDICAL GROUP LIMITED - nowDIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-03-26 ~ 2012-06-29IIF 205 - Director → ME
- 5DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2010-03-31 ~ 2012-05-17IIF 214 - Director → ME2010-03-31 ~ 2012-05-17IIF 3 - Secretary → ME
- 6
- 7ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (60 parents, 11 offsprings)Officer2010-03-31 ~ 2012-05-17IIF 209 - Director → ME
- 8DE FACTO 1476 LIMITED - 2007-03-28Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (10 parents)Officer2010-03-31 ~ 2012-05-17IIF 208 - Director → ME
- 9ALLIANCE MEDICAL RADIOPHARMACY LIMITED - now
ERIGAL LIMITED
- 2014-10-16 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (31 parents)Officer2010-11-03 ~ 2012-06-29IIF 198 - Director → ME - 10
- 11
- 12DIC ALLIANCE EQUITYCO LIMITED - 2008-08-28Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 204 - Director → ME
- 13
ASCIO LIMITED
08031592C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (7 parents)Officer2012-08-07 ~ 2016-07-29IIF 112 - Director → ME2012-08-07 ~ 2016-07-29IIF 57 - Secretary → ME - 14HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2007-03-22IIF 154 - Director → ME2004-09-01 ~ 2006-01-03IIF 41 - Secretary → ME
- 15BLENHEIM HEALTHCARE LIMITED - nowREGENCY PARK LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 171 - Director → ME2002-09-13 ~ 2006-01-03IIF 13 - Secretary → ME
- 16BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer2025-06-12 ~ nowIIF 86 - Director → ME
- 17
CALLISTO AGENCY SYSTEMS CO. LIMITED
11113597Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (11 parents)Officer2024-12-05 ~ 2025-03-13IIF 95 - Director → ME - 18DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2002-09-13 ~ 2007-03-22IIF 159 - Director → ME2002-09-13 ~ 2006-01-03IIF 22 - Secretary → ME
- 19CARLTON FOOD NETWORK LIMITED - now
TASTE NETWORK LIMITED
- 2002-05-31 03984490Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2000-09-26 ~ 2001-10-15IIF 116 - Director → ME - 20ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2000-05-02 ~ 2001-10-15IIF 115 - Director → ME
- 21EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2004-04-13 ~ 2007-03-22IIF 152 - Director → ME2004-05-21 ~ 2006-01-03IIF 24 - Secretary → ME
- 22REGENCY PARK LIMITED - 1997-07-29THE NOTTINGHAM CLINIC LIMITED - 1994-03-01Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 179 - Director → ME2002-09-13 ~ 2006-01-03IIF 32 - Secretary → ME
- 23
- 24BLAKEDEW 349 LIMITED - 2002-09-107th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-03-22IIF 146 - Director → ME
- 25STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-03-22IIF 145 - Director → ME
- 26CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21 03709856GROUP NBT INTERNATIONAL LIMITED - 2012-03-20GROUP NBT LIMITED - 2011-12-21GROUP NBT PLC - 2011-12-01NETBENEFIT PLC - 2004-10-29C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (29 parents, 7 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 88 - Director → ME2012-08-07 ~ 2016-07-29IIF 70 - Secretary → ME - 27CSC BRAND PROTECTION LIMITED - now
ENVISIONAL LIMITED
- 2013-01-16 03872790ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-08-07 ~ 2016-07-29IIF 92 - Director → ME2012-08-07 ~ 2016-07-29IIF 63 - Secretary → ME - 28CSC DIGITAL BRAND SERVICES (UK) LIMITED - now
NETNAMES LIMITED
- 2020-08-07 03169594C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (24 parents)Officer2012-08-07 ~ 2016-07-29IIF 91 - Director → ME2012-08-07 ~ 2016-07-29IIF 66 - Secretary → ME - 29MICROREPORT LIMITED - 1997-02-24Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (14 parents, 2 offsprings)Officer2025-07-02 ~ nowIIF 81 - Director → ME
- 30
ACTIVE 24 MANAGED SERVICES LIMITED
- 2014-06-10 05639299C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (14 parents)Officer2012-08-07 ~ 2016-07-29IIF 108 - Director → ME2012-08-07 ~ 2016-07-29IIF 69 - Secretary → ME - 31
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (22 parents)Officer2012-08-07 ~ 2016-07-29IIF 90 - Director → ME2012-08-07 ~ 2016-07-29IIF 58 - Secretary → ME - 32SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2007-03-22IIF 169 - Director → ME2003-09-10 ~ 2006-01-03IIF 6 - Secretary → ME
- 33
EDITFILE LIMITED
03317750C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (15 parents)Officer2012-08-07 ~ 2016-07-29IIF 107 - Director → ME2012-08-07 ~ 2016-07-29IIF 64 - Secretary → ME - 34SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 186 - Director → ME2002-09-13 ~ 2006-01-03IIF 46 - Secretary → ME
- 35
ENVISIONAL TECHNOLOGY LIMITED
0403495725 Canada Square, Canary Wharf, LondonDissolved Corporate (17 parents)Officer2012-08-07 ~ 2016-07-29IIF 111 - Director → ME2012-08-07 ~ 2016-07-29IIF 71 - Secretary → ME - 36
ENVOY BIDCO LIMITED
14953413Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-12-05 ~ 2025-03-13IIF 101 - Director → ME - 37Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2025-06-12 ~ nowIIF 79 - Director → ME
- 38Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (11 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 77 - Director → ME
- 39
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-22IIF 201 - Director → ME2005-02-08 ~ 2006-01-03IIF 53 - Secretary → ME - 40FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2002-10-07 ~ 2007-03-22IIF 153 - Director → ME2002-10-07 ~ 2006-01-03IIF 35 - Secretary → ME
- 41VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2002-09-13 ~ 2007-03-22IIF 162 - Director → ME2002-09-13 ~ 2006-01-03IIF 44 - Secretary → ME
- 42TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2002-12-05 ~ 2007-03-21IIF 161 - Director → ME
- 43
G-PORTS (UK) LIMITED
04817661Highdown House, Yeoman Way, Worthing, EnglandDissolved Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 96 - Director → ME - 44GRADWELL DOT COM LIMITED - 2012-10-23Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Officer2025-07-15 ~ nowIIF 80 - Director → ME
- 45
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-04-01 ~ 2020-03-27IIF 136 - Director → ME - 46
- 47
- 48BPC 2008 LIMITED - 2000-01-1432-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (21 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-27IIF 134 - Director → ME
- 49
- 50GRAVITY MEDIA NORTH LIMITED - now
INPUT MEDIA NORTH LIMITED
- 2022-01-11 0655973332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (14 parents)Officer2019-04-01 ~ 2020-03-27IIF 141 - Director → ME - 51
GREAT BEAR PRODUCTIONS LIMITED
0456936732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 137 - Director → ME - 52
EXALIA LIMITED
- 2013-01-16 04349489ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 109 - Director → ME2012-08-07 ~ 2016-07-29IIF 62 - Secretary → ME - 53
GROUP NBT TRUSTEE COMPANY LIMITED
0706570925 Canada Square, Canary Wharf, LondonDissolved Corporate (10 parents)Officer2012-08-07 ~ 2016-07-29IIF 106 - Director → ME2012-08-07 ~ 2016-07-29IIF 56 - Secretary → ME - 54
H R INFORMATION LIMITED
03359773Regent House, 316 Beulah Hill, Upper Norwood, LondonActive Corporate (29 parents)Officer2000-12-18 ~ 2001-11-29IIF 117 - Director → ME - 55
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 183 - Director → ME2002-09-13 ~ 2006-01-03IIF 12 - Secretary → ME - 56
- 57IAC SEARCH & MEDIA UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-02-02ASK JEEVES INTERNET LIMITED - 2006-02-23CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21 03863847COPYCHANGE LIMITED - 1999-11-19C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (33 parents)Officer2000-12-20 ~ 2001-10-22IIF 114 - Director → ME - 58BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03BUSINESS PHONES LIMITED - 2010-05-12QUAYSHELFCO 891 LIMITED - 2002-02-08Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents, 4 offsprings)Officer2025-06-12 ~ nowIIF 84 - Director → ME
- 59
- 60
- 61
INPUT MEDIA LIMITED
0547097332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Officer2019-04-01 ~ 2020-03-27IIF 142 - Director → ME - 62
INPUT VIDEO HOLDINGS LTD
0972752232 - 34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2019-04-01 ~ 2020-03-27IIF 131 - Director → ME - 63
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 139 - Director → ME - 64
INPUT VIDEO PRODUCTIONS LIMITED
0447212732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Officer2019-04-01 ~ 2020-03-27IIF 138 - Director → ME - 65
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 178 - Director → ME2002-09-13 ~ 2006-01-03IIF 23 - Secretary → ME - 66NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 158 - Director → ME2002-09-13 ~ 2006-01-03IIF 51 - Secretary → ME
- 67NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 168 - Director → ME2002-09-13 ~ 2006-01-03IIF 47 - Secretary → ME
- 68NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2002-09-13 ~ 2007-03-22IIF 156 - Director → ME2002-09-13 ~ 2006-01-03IIF 48 - Secretary → ME
- 69
MARCURA UK LIMITED
09869350Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (12 parents)Officer2024-12-05 ~ 2025-03-13IIF 202 - Director → ME - 70Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-06-06 ~ 2007-03-22IIF 181 - Director → ME2005-06-06 ~ 2006-01-03IIF 27 - Secretary → ME
- 71
MARTRUST CORPORATION LIMITED
07498933Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (15 parents)Officer2025-02-28 ~ 2025-03-13IIF 216 - Director → ME - 72
MATRIX BUSINESS GROUP LIMITED
10099654Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents, 3 offsprings)Officer2026-01-30 ~ nowIIF 85 - Director → ME - 73
MATRIX BUSINESS IT LIMITED
10099930Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (12 parents)Officer2026-01-30 ~ nowIIF 82 - Director → ME - 74
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 184 - Director → ME2002-09-13 ~ 2006-01-03IIF 9 - Secretary → ME - 75GROUP NBT LIMITED - 2004-10-29GROUP NB LIMITED - 2004-09-24SHELFCO (NO. 2987) LIMITED - 2004-09-1425 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-07 ~ dissolvedIIF 103 - Director → ME2012-08-07 ~ dissolvedIIF 65 - Secretary → ME
- 76ENVISIONAL SOLUTIONS PLC - 2002-09-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 110 - Director → ME2012-08-07 ~ 2016-07-29IIF 61 - Secretary → ME
- 77
GROUP NBT EQUITYCO LTD
- 2013-01-15 07772140NEWTON EQUITYCO LIMITED - 2012-03-1925 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 105 - Director → ME2012-08-07 ~ 2016-07-29IIF 68 - Secretary → ME - 78NEWTON HOLDCO 1 LIMITED - 2012-03-1925 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 113 - Director → ME2012-08-07 ~ 2016-07-29IIF 67 - Secretary → ME
- 79NEWTON HOLDCO 2 LIMITED - 2012-03-1925 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 218 - Director → ME2012-08-07 ~ 2016-07-29IIF 60 - Secretary → ME
- 80
GROUP NBT HOLDINGS LIMITED
- 2013-01-15 07742748GROUP NBT LIMITED - 2012-03-20NEWTON BIDCO LIMITED - 2011-12-21C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2012-08-07 ~ 2016-07-29IIF 89 - Director → ME2012-08-07 ~ 2016-07-29IIF 55 - Secretary → ME - 81GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 104 - Director → ME2012-08-07 ~ 2016-07-29IIF 59 - Secretary → ME
- 82
- 837th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 194 - Director → ME2002-09-13 ~ 2006-01-03IIF 7 - Secretary → ME
- 84OLD AMGL INTERESTS 2 LIMITED - now
HONEYSPRING LIMITED
- 2011-02-23 07296109Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (15 parents)Officer2011-02-17 ~ 2012-06-29IIF 203 - Director → ME - 85
- 86ONECOM LTD - 2013-07-03Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (12 parents, 22 offsprings)Officer2025-06-12 ~ nowIIF 75 - Director → ME
- 87PREMIER TELECOM LIMITED - 2013-07-03CHARTMEAD LIMITED - 2002-06-12Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (22 parents, 3 offsprings)Officer2025-06-12 ~ nowIIF 74 - Director → ME
- 889 GROUP (PARTNERS) LTD - 2022-07-29Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (8 parents)Officer2025-06-12 ~ nowIIF 83 - Director → ME
- 89COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 170 - Director → ME2002-09-13 ~ 2006-01-03IIF 8 - Secretary → ME
- 90
- 91PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 94 - Director → ME2002-09-13 ~ 2006-01-03IIF 1 - Secretary → ME - 92PRIORY FINANCE COMPANY LIMITED - now
PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01 FC024699PRIORY FINANCE COMPANY LIMITED
- 2003-10-07 FC024699Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (13 parents, 2 offsprings)Officer2003-08-11 ~ 2007-03-22IIF 182 - Director → ME - 93
- 94HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 196 - Director → ME2005-12-06 ~ 2006-01-03IIF 34 - Secretary → ME
- 95
- 96
- 97
- 98
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 185 - Director → ME2002-09-13 ~ 2006-01-03IIF 39 - Secretary → ME - 99PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 174 - Director → ME2002-09-13 ~ 2006-01-03IIF 20 - Secretary → ME
- 100DE FACTO 995 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 155 - Director → ME2002-09-13 ~ 2006-01-03IIF 14 - Secretary → ME
- 101DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 148 - Director → ME2002-09-13 ~ 2006-01-03IIF 16 - Secretary → ME
- 102
- 103PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2002-09-13 ~ 2007-03-22IIF 188 - Director → ME2002-09-13 ~ 2006-01-03IIF 31 - Secretary → ME
- 104PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 160 - Director → ME2002-09-13 ~ 2006-01-03IIF 52 - Secretary → ME
- 105PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 151 - Director → ME2002-09-13 ~ 2006-01-03IIF 18 - Secretary → ME
- 106PRIORY OLD FORENSIC SERVICES LIMITED - now7th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 192 - Director → ME2002-09-13 ~ 2006-01-03IIF 50 - Secretary → ME
- 107PRIORY OLD GRANGE SERVICES LIMITED - nowFEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-09-13 ~ 2002-09-13IIF 167 - Director → ME2002-09-13 ~ 2007-03-22IIF 193 - Director → ME2002-09-13 ~ 2006-01-03IIF 36 - Secretary → ME
- 108PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 180 - Director → ME2002-09-13 ~ 2006-01-03IIF 17 - Secretary → ME - 1097th Floor 3 Shortlands, London, United KingdomDissolved Corporate (18 parents)Officer2002-12-11 ~ 2006-07-12IIF 93 - Director → ME2002-10-30 ~ 2006-01-03IIF 2 - Secretary → ME
- 110
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2002-09-13 ~ 2007-03-22IIF 150 - Director → ME2002-09-13 ~ 2006-01-03IIF 30 - Secretary → ME - 111
WHITE RUSSIAN LIMITED
- 2003-06-20 047939157th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2003-06-10 ~ 2007-03-22IIF 172 - Director → ME2003-06-10 ~ 2006-01-03IIF 25 - Secretary → ME - 112WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02TOPONLINE LIMITED - 2000-06-127th Floor 3 Shortlands, London, United KingdomActive Corporate (21 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 189 - Director → ME2002-09-13 ~ 2006-01-03IIF 29 - Secretary → ME
- 113WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 175 - Director → ME2002-09-13 ~ 2006-01-03IIF 21 - Secretary → ME
- 114WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-09-13 ~ 2007-03-22IIF 163 - Director → ME2002-09-13 ~ 2006-01-03IIF 40 - Secretary → ME
- 115NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 177 - Director → ME2002-09-13 ~ 2006-01-03IIF 26 - Secretary → ME
- 1162023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-03-31 ~ 2012-05-17IIF 213 - Director → ME
- 117HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 149 - Director → ME2002-09-13 ~ 2006-01-03IIF 33 - Secretary → ME
- 118Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2007-03-22IIF 164 - Director → ME2004-05-19 ~ 2006-01-03IIF 19 - Secretary → ME
- 119SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Officer2020-07-31 ~ 2023-01-31IIF 130 - Director → ME
- 120SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (25 parents)Officer2024-12-05 ~ 2025-03-13IIF 102 - Director → ME2024-12-05 ~ 2025-03-13IIF 72 - Secretary → ME
- 121ACULEUS DEBTCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 122 - Director → ME
- 122
- 123
- 124
- 125ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 123 - Director → ME
- 126
- 127
SHL INDIA FINANCE LIMITED
12265197The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (9 parents)Officer2020-07-31 ~ 2023-01-31IIF 119 - Director → ME - 128
- 129
- 130ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (16 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 128 - Director → ME
- 131SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (27 parents)Officer2020-07-31 ~ 2023-01-31IIF 73 - Director → ME
- 132
SHL PRODUCT LTD
06549573The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (19 parents)Officer2020-07-31 ~ 2023-01-31IIF 120 - Director → ME - 133ACULEUS 3 FINCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 121 - Director → ME
- 134
SOLO BIDCO LIMITED
12075506Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 78 - Director → ME - 135
SOLO TOPCO LIMITED
12075381Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-06-12 ~ nowIIF 76 - Director → ME - 136
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2004-12-23 ~ 2007-03-22IIF 190 - Director → ME2005-11-30 ~ 2006-01-03IIF 10 - Secretary → ME - 137SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2004-12-23 ~ 2007-03-22IIF 173 - Director → ME2005-11-30 ~ 2006-01-03IIF 45 - Secretary → ME
- 138UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2002-09-13 ~ 2007-03-22IIF 176 - Director → ME2002-09-13 ~ 2006-01-03IIF 38 - Secretary → ME
- 139SEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (30 parents)Officer2023-09-22 ~ 2024-04-29IIF 97 - Director → ME
- 140Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 98 - Director → ME
- 141Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-12-27 ~ 2024-04-29IIF 99 - Director → ME
- 142Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-12-08 ~ 2024-04-29IIF 100 - Director → ME
- 143
TECHS4EDUCATION LIMITED
07091418Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Officer2025-06-12 ~ nowIIF 87 - Director → ME - 144
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 191 - Director → ME2002-09-13 ~ 2006-01-03IIF 42 - Secretary → ME - 145SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2004-06-16 ~ 2007-03-22IIF 197 - Director → ME2005-11-30 ~ 2006-01-03IIF 49 - Secretary → ME
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