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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

Greensmith, Paul John

child relation
Offspring entities and appointments
Active 16
  • 1
    CYBERBRAND LIMITED - 2001-10-09
    BTG MANAGEMENT LIMITED - 2006-02-17
    icon of address Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 84 - Director → ME
  • 2
    MICROREPORT LIMITED - 1997-02-24
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,499 GBP2023-07-31
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 81 - Director → ME
  • 3
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 77 - Director → ME
  • 5
    GRADWELL DOT COM LIMITED - 2012-10-23
    icon of address Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,755,070 GBP2023-10-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 80 - Director → ME
  • 6
    BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
    BUSINESS PHONES LIMITED - 2010-05-12
    QUAYSHELFCO 891 LIMITED - 2002-02-08
    icon of address Onecom House, 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,176 GBP2022-12-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 83 - Director → ME
  • 7
    GROUP NB LIMITED - 2004-09-24
    SHELFCO (NO. 2987) LIMITED - 2004-09-14
    GROUP NBT LIMITED - 2004-10-29
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2012-08-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    ONECOM LTD - 2013-07-03
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 75 - Director → ME
  • 9
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2002-06-12
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 74 - Director → ME
  • 10
    9 GROUP (PARTNERS) LTD - 2022-07-29
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 82 - Director → ME
  • 11
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 78 - Director → ME
  • 12
    icon of address Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 76 - Director → ME
  • 13
    icon of address Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,948 GBP2017-12-31
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 85 - Director → ME
  • 14
    Company number 06412762
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 204 - Director → ME
  • 15
    Company number 06412778
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 202 - Director → ME
  • 16
    Company number 07140330
    Non-active corporate
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 205 - Director → ME
Ceased 127
  • 1
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 209 - Director → ME
  • 2
    DE FACTO 889 LIMITED - 2001-01-17
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23
    icon of address Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 213 - Director → ME
  • 3
    DE FACTO 895 LIMITED - 2001-01-17
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 210 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-06-29
    IIF 203 - Director → ME
  • 5
    DE FACTO 894 LIMITED - 2001-01-17
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 212 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 1 - Secretary → ME
  • 6
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 208 - Director → ME
  • 7
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    icon of address Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 207 - Director → ME
  • 8
    DE FACTO 1476 LIMITED - 2007-03-28
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 206 - Director → ME
  • 9
    CLICKDEGREE LIMITED - 2003-01-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    ERIGAL LIMITED - 2014-10-16
    icon of address First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-03 ~ 2012-06-29
    IIF 193 - Director → ME
  • 10
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 104 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 57 - Secretary → ME
  • 11
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2007-03-22
    IIF 148 - Director → ME
    icon of calendar 2004-09-01 ~ 2006-01-03
    IIF 40 - Secretary → ME
  • 12
    REGENCY PARK LIMITED - 1994-03-01
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 165 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 12 - Secretary → ME
  • 13
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 198 - Director → ME
  • 14
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 153 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 21 - Secretary → ME
  • 15
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-10-15
    IIF 110 - Director → ME
  • 16
    EDGEGUARD LIMITED - 1986-02-06
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2007-03-22
    IIF 146 - Director → ME
    icon of calendar 2004-05-21 ~ 2006-01-03
    IIF 23 - Secretary → ME
  • 17
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 173 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 31 - Secretary → ME
  • 18
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2008-02-01
    IIF 190 - Director → ME
    icon of calendar 2004-04-30 ~ 2008-02-01
    IIF 27 - Secretary → ME
  • 19
    BLAKEDEW 349 LIMITED - 2002-09-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-22
    IIF 140 - Director → ME
  • 20
    STEPHAVEN LIMITED - 1990-09-10
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2007-03-22
    IIF 139 - Director → ME
  • 21
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    NETBENEFIT PLC - 2004-10-29
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT PLC - 2011-12-01
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 95 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 70 - Secretary → ME
  • 22
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 107 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 63 - Secretary → ME
  • 23
    NETNAMES LIMITED - 2020-08-07
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 105 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 66 - Secretary → ME
  • 24
    ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 100 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 69 - Secretary → ME
  • 25
    icon of address 12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 97 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 58 - Secretary → ME
  • 26
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-10 ~ 2007-03-22
    IIF 163 - Director → ME
    icon of calendar 2003-09-10 ~ 2006-01-03
    IIF 4 - Secretary → ME
  • 27
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 99 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 64 - Secretary → ME
  • 28
    SJC 7 LIMITED - 1997-02-21
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 180 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 45 - Secretary → ME
  • 29
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 103 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 71 - Secretary → ME
  • 30
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,869,185 GBP2023-12-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 90 - Director → ME
  • 31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-22
    IIF 196 - Director → ME
    icon of calendar 2005-02-08 ~ 2006-01-03
    IIF 52 - Secretary → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-22
    IIF 147 - Director → ME
    icon of calendar 2002-10-07 ~ 2006-01-03
    IIF 34 - Secretary → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 156 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 43 - Secretary → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-05 ~ 2007-03-21
    IIF 155 - Director → ME
  • 35
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    120,679 GBP2016-07-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 199 - Director → ME
  • 36
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 130 - Director → ME
  • 37
    DPL BROADCAST HIRE LIMITED - 1998-02-13
    GEARHOUSE BROADCAST LIMITED - 2019-10-31
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 127 - Director → ME
  • 38
    SNRDCO 3233 LIMITED - 2016-06-10
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-05 ~ 2020-03-27
    IIF 129 - Director → ME
  • 39
    BPC 2008 LIMITED - 2000-01-14
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2020-03-27
    IIF 128 - Director → ME
  • 40
    SNRDCO 3216 LIMITED - 2015-11-25
    icon of address 32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 126 - Director → ME
  • 41
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 135 - Director → ME
  • 42
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 131 - Director → ME
  • 43
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 101 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 62 - Secretary → ME
  • 44
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 98 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 56 - Secretary → ME
  • 45
    icon of address Regent House, 316 Beulah Hill, Upper Norwood, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,637,236 GBP2023-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2001-11-29
    IIF 111 - Director → ME
  • 46
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 177 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 11 - Secretary → ME
  • 47
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,181 GBP2023-11-30
    Officer
    icon of calendar 2025-02-17 ~ 2025-04-01
    IIF 215 - Director → ME
  • 48
    CARLTON & GRANADA INTERNET LIMITED - 2002-03-21
    COPYCHANGE LIMITED - 1999-11-19
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-10-22
    IIF 108 - Director → ME
  • 49
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 134 - Director → ME
  • 50
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 137 - Director → ME
  • 51
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 136 - Director → ME
  • 52
    icon of address 32 - 34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 125 - Director → ME
  • 53
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 133 - Director → ME
  • 54
    icon of address 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    IIF 132 - Director → ME
  • 55
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 172 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 22 - Secretary → ME
  • 56
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 152 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 50 - Secretary → ME
  • 57
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 162 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 46 - Secretary → ME
  • 58
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 150 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 47 - Secretary → ME
  • 59
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 200 - Director → ME
  • 60
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2007-03-22
    IIF 175 - Director → ME
    icon of calendar 2005-06-06 ~ 2006-01-03
    IIF 26 - Secretary → ME
  • 61
    icon of address Office 7.09, 7th Floor, Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ 2025-03-13
    IIF 214 - Director → ME
  • 62
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 178 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 7 - Secretary → ME
  • 63
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 102 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 61 - Secretary → ME
  • 64
    NEWTON EQUITYCO LIMITED - 2012-03-19
    GROUP NBT EQUITYCO LTD - 2013-01-15
    icon of address 25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 94 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 68 - Secretary → ME
  • 65
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 106 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 67 - Secretary → ME
  • 66
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    icon of address 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 216 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 60 - Secretary → ME
  • 67
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 96 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 55 - Secretary → ME
  • 68
    GOLDBOLD LIMITED - 1998-06-24
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 93 - Director → ME
    icon of calendar 2012-08-07 ~ 2016-07-29
    IIF 59 - Secretary → ME
  • 69
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-22
    IIF 151 - Director → ME
    icon of calendar 2002-10-07 ~ 2006-01-03
    IIF 10 - Secretary → ME
  • 70
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 189 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 5 - Secretary → ME
  • 71
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    icon of address Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-02-17 ~ 2012-06-29
    IIF 201 - Director → ME
  • 72
    icon of address Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-05-17
    IIF 194 - Director → ME
  • 73
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 164 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 6 - Secretary → ME
  • 74
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 159 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 14 - Secretary → ME
  • 75
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2007-03-22
    IIF 176 - Director → ME
  • 76
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-22
    IIF 160 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-01-03
    IIF 42 - Secretary → ME
  • 77
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-22
    IIF 191 - Director → ME
    icon of calendar 2005-12-06 ~ 2006-01-03
    IIF 33 - Secretary → ME
  • 78
    DECKLAMP LIMITED - 2006-01-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-22
    IIF 195 - Director → ME
    icon of calendar 2005-02-08 ~ 2006-01-03
    IIF 53 - Secretary → ME
  • 79
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-22
    IIF 141 - Director → ME
    icon of calendar 2005-02-28 ~ 2006-01-03
    IIF 3 - Secretary → ME
  • 80
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-22
    IIF 138 - Director → ME
    icon of calendar 2005-02-28 ~ 2006-01-03
    IIF 2 - Secretary → ME
  • 81
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 179 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 38 - Secretary → ME
  • 82
    NOTTCOR 24 LIMITED - 1997-02-17
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 168 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 19 - Secretary → ME
  • 83
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 149 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 13 - Secretary → ME
  • 84
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 182 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 8 - Secretary → ME
  • 85
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 142 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 15 - Secretary → ME
  • 86
    RADIOCRUSH LIMITED - 2003-02-10
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2007-03-22
    IIF 181 - Director → ME
    icon of calendar 2003-02-10 ~ 2006-01-03
    IIF 36 - Secretary → ME
  • 87
    CPC (LONDINIUM) LIMITED - 1996-07-05
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 183 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 30 - Secretary → ME
  • 88
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    FORAY 911 LIMITED - 1996-07-09
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 154 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 51 - Secretary → ME
  • 89
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 145 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 17 - Secretary → ME
  • 90
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 187 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 49 - Secretary → ME
  • 91
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FLEETNESS 213 LIMITED - 1995-11-21
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    FEVRE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-13
    IIF 161 - Director → ME
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 188 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 35 - Secretary → ME
  • 92
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 174 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 16 - Secretary → ME
  • 93
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2006-07-12
    IIF 197 - Director → ME
    icon of calendar 2002-10-30 ~ 2006-01-03
    IIF 54 - Secretary → ME
  • 94
    BREAMCO 116 LIMITED - 1994-09-16
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 144 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 29 - Secretary → ME
  • 95
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2007-03-22
    IIF 166 - Director → ME
    icon of calendar 2003-06-10 ~ 2006-01-03
    IIF 24 - Secretary → ME
  • 96
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 184 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 28 - Secretary → ME
  • 97
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 169 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 20 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 157 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 39 - Secretary → ME
  • 99
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 171 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 25 - Secretary → ME
  • 100
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    icon of address Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-05-17
    IIF 211 - Director → ME
  • 101
    FLEETNESS 146 LIMITED - 1991-09-06
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 143 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 32 - Secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2007-03-22
    IIF 158 - Director → ME
    icon of calendar 2004-05-19 ~ 2006-01-03
    IIF 18 - Secretary → ME
  • 103
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 124 - Director → ME
  • 104
    SEAVANTAGE LIMITED - 2001-11-09
    icon of address Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,039,471 GBP2023-12-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 91 - Director → ME
    icon of calendar 2024-12-05 ~ 2025-03-13
    IIF 72 - Secretary → ME
  • 105
    ACULEUS DEBTCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 116 - Director → ME
  • 106
    ACULEUS MIDCO LIMITED - 2018-04-09
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 118 - Director → ME
  • 107
    ACULEUS HOLDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 120 - Director → ME
  • 108
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 123 - Director → ME
  • 109
    ACULEUS TOPCO LIMITED - 2018-04-04
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 117 - Director → ME
  • 110
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 112 - Director → ME
  • 111
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 113 - Director → ME
  • 112
    ACULEUS 1 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 119 - Director → ME
  • 113
    ACULEUS 2 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 121 - Director → ME
  • 114
    ACULEUS BIDCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 122 - Director → ME
  • 115
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    HIKEACE LIMITED - 2000-06-14
    SHL (UK) LIMITED - 2000-10-06
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 73 - Director → ME
  • 116
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 114 - Director → ME
  • 117
    ACULEUS 3 FINCO LIMITED - 2018-04-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    IIF 115 - Director → ME
  • 118
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-22
    IIF 185 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 9 - Secretary → ME
  • 119
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-22
    IIF 167 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 44 - Secretary → ME
  • 120
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 170 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 37 - Secretary → ME
  • 121
    SEMAFONE LIMITED - 2022-04-19
    icon of address Pannell House, Park Street, Guildford, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,628 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-09-22 ~ 2024-04-29
    IIF 86 - Director → ME
  • 122
    YALE MIDCO 1 LIMITED - 2024-01-05
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2023-12-27 ~ 2024-04-29
    IIF 87 - Director → ME
  • 123
    YALE MIDCO 2 LIMITED - 2024-01-05
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    icon of calendar 2023-12-27 ~ 2024-04-29
    IIF 88 - Director → ME
  • 124
    YALE MIDCO 3 LIMITED - 2023-12-12
    icon of address Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    icon of calendar 2023-12-08 ~ 2024-04-29
    IIF 89 - Director → ME
  • 125
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    IIF 186 - Director → ME
    icon of calendar 2002-09-13 ~ 2006-01-03
    IIF 41 - Secretary → ME
  • 126
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2007-03-22
    IIF 192 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-01-03
    IIF 48 - Secretary → ME
  • 127
    Company number 01795610
    Non-active corporate
    Officer
    icon of calendar 2000-05-02 ~ 2001-10-15
    IIF 109 - Director → ME

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