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
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 6 IIF 7 IIF 8 (more)IIF 9 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
- 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)Onecom House 4400, Parkway, Whiteley, Fareham, PO15 7FJ, England
IIF 81 IIF 82 IIF 83 (more)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)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 93Highdown House, Yeoman Way, Worthing, BN99 3HH, England
IIF 94 IIF 95
- 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 102
- 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 103 IIF 104 IIF 105 (more)8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
IIF 113 IIF 114 IIF 115 (more)The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 117The Pavilion, 1 Atwell Place, Thames Ditton, England, KT7 0NE, United Kingdom
IIF 118The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 119The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, England
IIF 120 IIF 121 IIF 122 (more)The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE, United Kingdom
IIF 128The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 12932 - 34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 13032-34, Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, WD18 8JU, England
IIF 13132-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU
IIF 132 IIF 13332-34, Greenhill Crescent, Watford, Hertfordshire, WD18 8JU, England
IIF 134 IIF 135 IIF 136 (more)
- British company director born in December 1967
Greensmith, Paul John
Resident in England
Registered addresses and corresponding companies - 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 147
- 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 148 IIF 149 IIF 150 (more)IIF 151 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)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)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 - 2008-10-23 06412789DE FACTO 889 LIMITED - 2001-01-17 08670394, 06275636, 06418919... (more)Iceni Centre, Warwickshire Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 215 - Director → ME
- 3DE FACTO 895 LIMITED - 2001-01-17 08670394, 06275636, 06418919... (more)Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2012-05-17IIF 212 - Director → ME
- 4DIC 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 - 2001-01-17 08670394, 06275636, 06418919... (more)Aml 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 2 - Secretary → ME
- 6Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (8 parents)Officer2010-03-31 ~ 2012-05-17IIF 210 - Director → ME
- 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 (58 parents, 11 offsprings)Officer2010-03-31 ~ 2012-05-17IIF 209 - Director → ME
- 8DE FACTO 1476 LIMITED - 2007-03-28 08670394, 06275636, 06418919... (more)Iceni 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 (29 parents)Officer2010-11-03 ~ 2012-06-29IIF 198 - Director → ME - 10
ALLIANCE MEDICAL HOLDCO LIMITED
- 2011-02-18 07140330Iceni Centre, Warwick Technology Park, Warwick, United KingdomDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 207 - Director → ME - 11
ALLIANCE MEDICAL MIDCO LIMITED
- 2011-02-18 06412762DIC ALLIANCE MIDCO LIMITED - 2008-10-10Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (1 parent)Officer2010-03-31 ~ dissolvedIIF 206 - Director → ME - 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 111 - Director → ME2012-08-07 ~ 2016-07-29IIF 57 - Secretary → ME - 14HAMSARD 2383 LIMITED - 2001-12-05 06778337, 11013245, 16103206... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-16 ~ 2007-03-22IIF 153 - Director → ME2004-09-01 ~ 2006-01-03IIF 41 - Secretary → ME
- 15BLENHEIM HEALTHCARE LIMITED - now 03136041Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 170 - Director → ME2002-09-13 ~ 2006-01-03IIF 13 - Secretary → ME
- 16BTG MANAGEMENT LIMITED - 2006-02-17CYBERBRAND LIMITED - 2001-10-09 04389764Onecom 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 94 - Director → ME - 18DIPLEMA 300 LIMITED - 1995-02-27 03017568, 02464098, 02388146... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2002-09-13 ~ 2007-03-22IIF 158 - 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 KingdomActive Corporate (15 parents)Officer2000-09-26 ~ 2001-10-15IIF 115 - 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 114 - Director → ME
- 21EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2004-04-13 ~ 2007-03-22IIF 151 - Director → ME2004-05-21 ~ 2006-01-03IIF 24 - Secretary → ME
- 22THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 178 - Director → ME2002-09-13 ~ 2006-01-03IIF 32 - Secretary → ME
- 23
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07 04290684UK ONCOLOGY LIMITED
- 2007-05-23 04290684Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2004-04-30 ~ 2008-02-01IIF 195 - Director → ME2004-04-30 ~ 2008-02-01IIF 28 - Secretary → ME - 24BLAKEDEW 349 LIMITED - 2002-09-10 06466672, 04360003, 04380525... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2006-07-25 ~ 2007-03-22IIF 145 - Director → ME
- 25STEPHAVEN LIMITED - 1990-09-102 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (21 parents)Officer2006-07-25 ~ 2007-03-22IIF 144 - Director → ME
- 26CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED
- 2017-12-21 03709856GROUP NBT INTERNATIONAL LIMITED - 2012-03-20GROUP NBT LIMITED - 2011-12-21 05151579, 04349489, 07742748... (more)GROUP NBT PLC - 2011-12-01 05151579, 04349489, 07742748... (more)NETBENEFIT PLC - 2004-10-29 03365497, 02186724, 03365255... (more)C/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
NETNAMES BRAND PROTECTION LIMITED
- 2020-07-31 03872790ENVISIONAL 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 03488028
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)Equity (Company account)754,499 GBP2023-07-31Officer2025-07-02 ~ 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)Equity (Company account)64 GBP2022-12-31Officer2012-08-07 ~ 2016-07-29IIF 107 - Director → ME2012-08-07 ~ 2016-07-29IIF 69 - Secretary → ME - 31
EASILY LIMITED
0390058012 New Fetter Lane, London, United KingdomActive Corporate (21 parents)Officer2012-08-07 ~ 2016-07-29IIF 90 - Director → ME2012-08-07 ~ 2016-07-29IIF 58 - Secretary → ME - 32SLATERSHELFCO 201 LIMITED - 1990-06-27 02482170, 02329856, 06575954... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-10 ~ 2007-03-22IIF 168 - Director → ME2003-09-10 ~ 2006-01-03IIF 5 - 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 106 - Director → ME2012-08-07 ~ 2016-07-29IIF 64 - Secretary → ME - 34SJC 7 LIMITED - 1997-02-21 04284271, 04334545, 04334545... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2002-09-13 ~ 2007-03-22IIF 185 - 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 110 - 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)Equity (Company account)-6,869,185 GBP2023-12-31Officer2024-12-05 ~ 2025-03-13IIF 100 - Director → ME - 37Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (26 parents)Officer2025-06-12 ~ nowIIF 79 - Director → ME
- 38
EXCALIBUR COMMUNICATIONS GROUP LIMITED
11215343Onecom 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 152 - Director → ME2002-10-07 ~ 2006-01-03IIF 35 - Secretary → ME
- 41VELOCITY 142 LIMITED - 1992-07-14 05816884, 02532748, 03680796... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2002-09-13 ~ 2007-03-22IIF 161 - 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 160 - Director → ME
- 43
G-PORTS (UK) LIMITED
04817661Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)120,679 GBP2016-07-31Officer2024-12-05 ~ 2025-03-13IIF 95 - Director → ME - 44GRADWELL DOT COM LIMITED - 2012-10-23 08266309Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (20 parents)Equity (Company account)1,755,070 GBP2023-10-31Officer2025-07-15 ~ nowIIF 80 - Director → ME
- 45
GRAVITY BROADCAST LIMITED
0391886932-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (18 parents)Officer2019-04-01 ~ 2020-03-27IIF 135 - Director → ME - 46
GEARHOUSE BROADCAST LIMITED
- 2019-10-31 02858161DPL BROADCAST HIRE LIMITED - 1998-02-1332-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (25 parents)Officer2019-04-01 ~ 2020-03-27IIF 132 - Director → ME - 47SNRDCO 3233 LIMITED - 2016-06-10 08974504, 10323328, 07793587... (more)32-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-09-05 ~ 2020-03-27IIF 134 - Director → ME
- 48BPC 2008 LIMITED - 2000-01-14 05553915, 05186804, 05553915... (more)32-34 Greenhill Crescent, Watford, HertfordshireActive Corporate (21 parents, 2 offsprings)Officer2017-12-14 ~ 2020-03-27IIF 133 - Director → ME
- 49SNRDCO 3216 LIMITED - 2015-11-25 08974504, 10323328, 07793587... (more)32-34 Greenhill Crescent, Watford Business Park, Watford, Hertfordshire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 131 - Director → ME
- 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 140 - Director → ME - 51
GREAT BEAR PRODUCTIONS LIMITED
0456936732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 136 - 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)Equity (Company account)222,497 GBP2022-12-31Officer2012-08-07 ~ 2016-07-29IIF 108 - 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 105 - 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)Equity (Company account)1,637,236 GBP2023-12-31Officer2000-12-18 ~ 2001-11-29IIF 116 - Director → ME - 55
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2002-09-13 ~ 2007-03-22IIF 182 - Director → ME2002-09-13 ~ 2006-01-03IIF 12 - Secretary → ME - 56Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (8 parents)Equity (Company account)36,181 GBP2023-11-30Officer2025-02-17 ~ 2025-04-01IIF 217 - Director → ME
- 57IAC SEARCH & MEDIA UK LTD - nowASK JEEVES INTERNET LIMITED - 2006-02-23
CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21 03863847COPYCHANGE LIMITED - 1999-11-19 03839485C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (31 parents)Officer2000-12-20 ~ 2001-10-22IIF 113 - Director → ME - 58BUSINESS PHONES LIMITED - 2010-05-12QUAYSHELFCO 891 LIMITED - 2002-02-08 05471041, 03976893, 03737252... (more)Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (9 parents, 4 offsprings)Equity (Company account)298,176 GBP2022-12-31Officer2025-06-12 ~ nowIIF 84 - Director → ME
- 59
INPUT DESIGN LIMITED
0786036232-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 139 - Director → ME - 60
INPUT MEDIA DESIGN LIMITED
0786041632-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 142 - Director → ME - 61
INPUT MEDIA LIMITED
0547097332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2019-04-01 ~ 2020-03-27IIF 141 - 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 130 - Director → ME - 63
INPUT VIDEO LTD
0220676332-34 Greenhill Crescent, Watford, Hertfordshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer2019-04-01 ~ 2020-03-27IIF 138 - Director → ME - 64
INPUT VIDEO PRODUCTIONS LIMITED
0447212732-34 Greenhill Crescent, Watford, Hertfordshire, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2021-12-31Officer2019-04-01 ~ 2020-03-27IIF 137 - Director → ME - 65NOTTCOR 2 LIMITED - 1996-08-07 03818174, 03384887, 03353201... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 177 - Director → ME2002-09-13 ~ 2006-01-03IIF 23 - Secretary → ME
- 66NOTTCOR 1 LIMITED - 1996-07-31 03818174, 03384887, 03353201... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 157 - 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 167 - 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 155 - 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 180 - 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
10099654Main Barn, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (12 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,126 GBP2024-04-30Officer2026-01-30 ~ nowIIF 85 - Director → ME - 73
MATRIX BUSINESS IT LIMITED
10099930Main Barn, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)204,452 GBP2025-04-30Officer2026-01-30 ~ 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 183 - Director → ME2002-09-13 ~ 2006-01-03IIF 8 - Secretary → ME - 75GROUP NBT LIMITED - 2004-10-29 03709856, 03709856, 04349489... (more)GROUP NB LIMITED - 2004-09-24 03709856, 03709856, 04349489... (more)SHELFCO (NO. 2987) LIMITED - 2004-09-14 03958799, 03289107, 05503281... (more)25 Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-07 ~ dissolvedIIF 102 - Director → ME2012-08-07 ~ dissolvedIIF 65 - Secretary → ME
- 76
ENVISIONAL SOLUTIONS LIMITED
- 2013-01-16 04034960ENVISIONAL 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 109 - 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 104 - Director → ME2012-08-07 ~ 2016-07-29IIF 68 - Secretary → ME - 78NEWTON HOLDCO 1 LIMITED - 2012-03-19 0777233525 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Officer2012-08-07 ~ 2016-07-29IIF 112 - Director → ME2012-08-07 ~ 2016-07-29IIF 67 - Secretary → ME
- 79NEWTON HOLDCO 2 LIMITED - 2012-03-19 0777226625 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 - 2012-03-20 05151579, 03709856, 03709856... (more)NEWTON 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)Equity (Company account)138,227 GBP2021-12-31Officer2012-08-07 ~ 2016-07-29IIF 103 - Director → ME2012-08-07 ~ 2016-07-29IIF 59 - Secretary → ME
- 82Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2002-10-07 ~ 2007-03-22IIF 156 - Director → ME2002-10-07 ~ 2006-01-03IIF 11 - Secretary → ME
- 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 6 - Secretary → ME
- 84OLD AMGL INTERESTS 2 LIMITED - now 07674068
HONEYSPRING LIMITED
- 2011-02-23 07296109Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (15 parents)Officer2011-02-17 ~ 2012-06-29IIF 203 - Director → ME - 85Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2011-06-20 ~ 2012-05-17IIF 199 - Director → ME
- 86Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (12 parents, 22 offsprings)Officer2025-06-12 ~ nowIIF 75 - Director → ME
- 87PREMIER TELECOM LIMITED - 2013-07-03 05480092Onecom 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 - 1996-11-08 03818174, 03384887, 03353201... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2002-09-13 ~ 2007-03-22IIF 169 - Director → ME2002-09-13 ~ 2006-01-03IIF 7 - Secretary → ME
- 90
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15 043912787th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 164 - Director → ME2002-09-13 ~ 2006-01-03IIF 15 - Secretary → ME - 91PRIORY 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 181 - Director → ME - 92HACKREMCO (NO.2298) LIMITED - 2005-11-29 05936396, 02860152, 04129132... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-12-06 ~ 2007-03-22IIF 165 - Director → ME2005-12-06 ~ 2006-01-03IIF 43 - Secretary → ME
- 93HACKREMCO (NO. 2299) LIMITED - 2005-11-29 05936396, 02860152, 04129132... (more)7th 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
- 94
DECKLAMP LIMITED
- 2006-01-16 053464197th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2005-02-08 ~ 2007-03-22IIF 200 - Director → ME2005-02-08 ~ 2006-01-03IIF 54 - Secretary → ME - 95
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07 05085044Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-02-28 ~ 2007-03-22IIF 146 - Director → ME2005-02-28 ~ 2006-01-03IIF 4 - Secretary → ME - 96
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07 05222394Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-02-28 ~ 2007-03-22IIF 143 - Director → ME2005-02-28 ~ 2006-01-03IIF 3 - Secretary → ME - 97
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255DE FACTO 996 LIMITED - 2002-05-22 08670394, 06275636, 06418919... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 184 - Director → ME2002-09-13 ~ 2006-01-03IIF 39 - Secretary → ME - 98PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17 03818174, 03384887, 03353201... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 173 - Director → ME2002-09-13 ~ 2006-01-03IIF 20 - Secretary → ME
- 99DE FACTO 995 LIMITED - 2002-05-22 08670394, 06275636, 06418919... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 154 - Director → ME2002-09-13 ~ 2006-01-03IIF 14 - Secretary → ME
- 100CANTERBURY 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 187 - Director → ME2002-09-13 ~ 2006-01-03IIF 9 - Secretary → ME
- 101DE FACTO 994 LIMITED - 2002-05-22 08670394, 06275636, 06418919... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-09-13 ~ 2007-03-22IIF 147 - Director → ME2002-09-13 ~ 2006-01-03IIF 16 - Secretary → ME
- 102
RADIOCRUSH LIMITED
- 2003-02-10 046442657th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents)Officer2003-02-10 ~ 2007-03-22IIF 186 - Director → ME2003-02-10 ~ 2006-01-03IIF 37 - Secretary → ME - 103CPC (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 - 1996-07-09 02772596, 03046265, 02596148... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2002-09-13 ~ 2007-03-22IIF 159 - 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 150 - Director → ME2002-09-13 ~ 2006-01-03IIF 18 - Secretary → ME
- 106PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-25 062448787th 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 - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-21 05970360, 06641125, 06542846... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2002-09-13 ~ 2002-09-13IIF 166 - 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 - 1995-07-31 03213815DIPLEMA 281 LIMITED - 1993-12-24 03017568, 02464098, 02388146... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2002-09-13 ~ 2007-03-22IIF 179 - Director → ME2002-09-13 ~ 2006-01-03IIF 17 - Secretary → ME - 109
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED
- 2002-12-23 04530648WB CO (1283) LIMITED - 2002-11-04 03851014, 06685971, 03930619... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (18 parents)Officer2002-12-11 ~ 2006-07-12IIF 93 - Director → ME2002-10-30 ~ 2006-01-03IIF 1 - Secretary → ME - 110
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16 03261733, 02642671, 02590136... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2002-09-13 ~ 2007-03-22IIF 149 - 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 171 - 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 174 - 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 162 - Director → ME2002-09-13 ~ 2006-01-03IIF 40 - Secretary → ME
- 115NOTTCOR 37 LIMITED - 1997-07-22 03818174, 03353201, 03750592... (more)Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2002-09-13 ~ 2007-03-22IIF 176 - Director → ME2002-09-13 ~ 2006-01-03IIF 26 - Secretary → ME
- 1162023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19 04471664, 03239272, 04829836... (more)Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (15 parents)Officer2010-03-31 ~ 2012-05-17IIF 213 - Director → ME
- 117HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698FLEETNESS 146 LIMITED - 1991-09-06 05970360, 06641125, 06542846... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2002-09-13 ~ 2007-03-22IIF 148 - 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 163 - Director → ME2004-05-19 ~ 2006-01-03IIF 19 - Secretary → ME
- 119TOPMICRO LIMITED - 1995-10-19The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (28 parents)Equity (Company account)1 GBP2022-12-31Officer2020-07-31 ~ 2023-01-31IIF 129 - Director → ME
- 120SEAVANTAGE LIMITED - 2001-11-09Highdown House, Yeoman Way, Worthing, EnglandActive Corporate (25 parents)Equity (Company account)9,039,471 GBP2023-12-31Officer2024-12-05 ~ 2025-03-13IIF 101 - 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 121 - Director → ME
- 122ACULEUS MIDCO LIMITED - 2018-04-09The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 123 - Director → ME
- 123ACULEUS HOLDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (15 parents, 2 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 125 - Director → ME
- 124The Pavilion, 1 Atwell Place, Thames Ditton, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 128 - Director → ME
- 125ACULEUS TOPCO LIMITED - 2018-04-04The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 122 - Director → ME
- 126SHL GROUP PLC - 2006-11-21 03109058SAVILLE & HOLDSWORTH LIMITED - 1997-08-27 03109058, 01819939, 03317813... (more)The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (40 parents, 2 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 117 - Director → ME
- 127
SHL INDIA FINANCE LIMITED
12265197The Pavilion, 1 Atwell Place, Thames Ditton, England, United KingdomActive Corporate (9 parents)Officer2020-07-31 ~ 2023-01-31IIF 118 - Director → ME - 128The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 124 - Director → ME
- 129The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 126 - Director → ME
- 130ACULEUS BIDCO LIMITED - 2018-04-11The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (16 parents, 3 offsprings)Officer2020-07-31 ~ 2023-01-31IIF 127 - Director → ME
- 131SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22 03109058, 01819939, 01328744... (more)SHL (UK) LIMITED - 2000-10-06 03109066HIKEACE 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 119 - Director → ME - 133The Pavilion, 1 Atwell Place, Thames Ditton, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-07-31 ~ 2023-01-31IIF 120 - 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 172 - Director → ME2005-11-30 ~ 2006-01-03IIF 45 - Secretary → ME
- 138UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-02 05309562, 05319297, 04609479... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2002-09-13 ~ 2007-03-22IIF 175 - Director → ME2002-09-13 ~ 2006-01-03IIF 38 - Secretary → ME
- 139SEMAFONE LIMITED - 2022-04-19Pannell House, Park Street, Guildford, EnglandActive Corporate (30 parents)Profit/Loss (Company account)-64,628 GBP2022-01-01 ~ 2022-12-31Officer2023-09-22 ~ 2024-04-29IIF 96 - Director → ME
- 140Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Profit/Loss (Company account)-656,698 GBP2022-01-01 ~ 2022-12-31Officer2023-12-27 ~ 2024-04-29IIF 97 - Director → ME
- 141Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)2,872,808 GBP2022-12-31Officer2023-12-27 ~ 2024-04-29IIF 98 - Director → ME
- 142Pannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)-16,882,170 GBP2022-12-31Officer2023-12-08 ~ 2024-04-29IIF 99 - Director → ME
- 143
TECHS4EDUCATION LIMITED
07091418Onecom House 4400 Parkway Whiteley, Whiteley, Fareham, Hampshire, EnglandActive Corporate (12 parents)Equity (Company account)34,948 GBP2017-12-31Officer2025-06-12 ~ 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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Contains public sector information retrieved at 9 February 2026 and
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