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

Kaye, Gavin Mark

    Related profiles found in government register
  • Kaye, Gavin Mark
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 1

    • 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom

      IIF 2 IIF 3

    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH

      IIF 8 IIF 9 IIF 10

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 11

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England

      IIF 12
  • Kaye, Gavin Mark
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company secretary/director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 26
  • Kaye, Gavin Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 54 IIF 55
  • Kaye, Gavin Mark
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 56 IIF 57

    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 58
  • Kaye, Gavin Mark
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Juniper Gardens, Shenley, Radlett, WD7 9LA

      IIF 59
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17, Red Lion Square, London, WC1R 4QH, United Kingdom

      IIF 60
  • Kaye, Gavin Mark
    English accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 61
  • Kaye, Gavin Mark
    English corporate finance advisor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 62
  • Kaye, Gavin Mark
    British

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British accountant

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company director

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 75
  • Kaye, Gavin Mark
    British director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British none

    Registered addresses and corresponding companies

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 88
  • Kaye, Gavin
    British

    Registered addresses and corresponding companies

    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 89 IIF 90 IIF 91

    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 92
  • Mr Gavin Mark Kaye
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 93 IIF 94
  • Kaye, Gavin Mark

    Registered addresses and corresponding companies
  • Kaye, Gavin

    Registered addresses and corresponding companies

    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 120

    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 121 IIF 122
child relation
Offspring entities and appointments
Active 28
  • 1
    OPUS CAPITAL LIMITED - 2013-03-14
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25
    HEALTHCARE VENTURES LTD - 2009-01-19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 39 - director → ME
  • 2
    OPUS FINANCE LIMITED - 2013-03-14
    OPUS HEALTH CAPITAL LIMITED - 2011-06-07
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 36 - director → ME
  • 3
    AMS SHANGHAI LIMITED - 2008-08-28
    TGL TRADING LIMITED - 2005-11-30
    17 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ dissolved
    IIF 32 - director → ME
  • 4
    PASSAGE2HEALTH LIMITED - 2011-05-20
    Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 100 - secretary → ME
  • 5
    17 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 108 - secretary → ME
  • 6
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 98 - secretary → ME
  • 7
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 97 - secretary → ME
  • 8
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 20 - director → ME
  • 9
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 27 - director → ME
  • 10
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 26 - director → ME
    2012-04-04 ~ dissolved
    IIF 109 - secretary → ME
  • 11
    Opus Health Capital, 17 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 107 - secretary → ME
  • 12
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 117 - secretary → ME
  • 13
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 10 - director → ME
    2009-06-29 ~ dissolved
    IIF 68 - secretary → ME
  • 14
    Olympia House, Armitage Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 121 - secretary → ME
  • 15
    MCF INVESTMENTS (UK) LIMITED - 2018-01-16
    MAURITIUS INVESTMENTS (UK) LIMITED - 2017-11-29
    339 Two Mile Hill Road, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 16
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -421,119 GBP2017-10-31
    Officer
    2006-03-24 ~ now
    IIF 104 - secretary → ME
  • 17
    MIRALIE LIMITED - 2009-09-04
    MIRALIE LIMITED - 2008-10-22
    31 Connaught Mansions Coldharbour Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 74 - secretary → ME
  • 18
    HARLEYSTREET ALLIANCE LIMITED - 2011-06-07
    17 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 8 - director → ME
  • 19
    HEALTHCARE VENTURES LIMITED - 2011-06-07
    Opus Health Capital, 17 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 6 - director → ME
    2010-04-09 ~ dissolved
    IIF 115 - secretary → ME
  • 20
    HEALTHCARE CONSOLIDATIONS LIMITED - 2011-06-07
    17 Red Lion Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 7 - director → ME
    2010-04-12 ~ dissolved
    IIF 114 - secretary → ME
  • 21
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 55 - director → ME
  • 22
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 72 - secretary → ME
  • 23
    PARADISE FOUND LIMITED - 2018-02-14
    27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -124 GBP2020-01-31
    Officer
    2018-01-31 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 24
    Hillsborough Football Stadium, Leppings Lane, Sheffield
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    252,928 GBP2016-04-30
    Officer
    2012-10-26 ~ dissolved
    IIF 122 - secretary → ME
  • 25
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 41 - director → ME
    2009-03-16 ~ dissolved
    IIF 77 - secretary → ME
  • 26
    17 Red Lion Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 18 - director → ME
    2005-09-26 ~ dissolved
    IIF 88 - secretary → ME
  • 27
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-18 ~ dissolved
    IIF 21 - director → ME
  • 28
    HAYBOURNE HEALTHCARE LIMITED - 2014-06-24
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 110 - secretary → ME
Ceased 61
  • 1
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2010-08-03 ~ 2012-02-20
    IIF 28 - director → ME
    2010-08-03 ~ 2012-02-20
    IIF 120 - secretary → ME
  • 2
    OPUS CAPITAL LIMITED - 2013-03-14
    OPUS CORPORATE SERVICES LIMITED - 2009-07-25
    HEALTHCARE VENTURES LTD - 2009-01-19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-21 ~ 2008-09-03
    IIF 67 - secretary → ME
  • 3
    AMS SHANGHAI LIMITED - 2008-08-28
    TGL TRADING LIMITED - 2005-11-30
    17 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 64 - secretary → ME
  • 4
    CYBER HOSPITAL LIMITED - 2002-03-22
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    83,716 GBP2024-02-29
    Officer
    2000-07-17 ~ 2004-02-02
    IIF 40 - director → ME
    2000-07-17 ~ 2005-03-22
    IIF 84 - secretary → ME
  • 5
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    444,316 GBP2022-03-31
    Officer
    2010-06-07 ~ 2011-03-09
    IIF 92 - secretary → ME
  • 6
    GMK CONSULTING LIMITED - 2009-12-06
    BUTTERFLY CONSULTING LIMITED - 2003-02-06
    142 Station Road, Chingford, London, England
    Corporate (1 parent)
    Officer
    2002-07-04 ~ 2013-08-01
    IIF 34 - director → ME
  • 7
    PASSAGE2HEALTH LIMITED - 2011-05-20
    Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-27 ~ 2007-12-17
    IIF 79 - secretary → ME
  • 8
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED - 2010-04-12
    SUPPORTA STAFFING LIMITED - 2004-12-17
    WREN RECRUITMENT LIMITED - 2004-07-28
    STAFFING VENTURES RECRUITMENT LIMITED - 2004-01-30
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 17 - director → ME
  • 9
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 58 - director → ME
    2013-03-18 ~ 2014-09-11
    IIF 91 - secretary → ME
  • 10
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 56 - director → ME
    2013-03-18 ~ 2014-09-11
    IIF 89 - secretary → ME
  • 11
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-01 ~ 2014-07-31
    IIF 12 - director → ME
  • 12
    BUTTERFLY GROUP LIMITED - 2005-06-14
    8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-30 ~ 2005-06-01
    IIF 37 - director → ME
    2001-07-30 ~ 2004-10-01
    IIF 87 - secretary → ME
  • 13
    5 Whitworth Road, Stevenage, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,471 GBP2024-04-30
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 112 - secretary → ME
  • 14
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -699,037 GBP2024-03-31
    Officer
    2009-01-09 ~ 2013-12-14
    IIF 101 - secretary → ME
  • 15
    12 Gateway Mews, Bounds Green, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-09-24 ~ 2015-02-20
    IIF 3 - director → ME
  • 16
    ESERVE.COM LIMITED - 2013-07-30
    1 4th Floor, 1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 15 - director → ME
    2012-11-19 ~ 2013-05-22
    IIF 50 - director → ME
    2013-07-03 ~ 2014-12-11
    IIF 99 - secretary → ME
  • 17
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED - 2017-07-03
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,673 GBP2015-12-31
    Officer
    2010-06-08 ~ 2016-03-23
    IIF 119 - secretary → ME
  • 18
    12 Gateway Mews, Bounds Green, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2015-02-20
    IIF 2 - director → ME
  • 19
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,924 GBP2022-07-31
    Officer
    2014-02-27 ~ 2014-05-07
    IIF 48 - director → ME
  • 20
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-08 ~ 2009-05-31
    IIF 42 - director → ME
  • 21
    OPUS HEALTH INVESTMENT CLUB LIMITED - 2009-06-24
    17 Red Lion Square, Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2012-01-02
    IIF 33 - director → ME
  • 22
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2009-09-10 ~ 2011-03-01
    IIF 60 - director → ME
  • 23
    HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
    NOSTRUM LIMITED - 2004-07-09
    WILLOWFOLDER LIMITED - 2004-06-17
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-10-19 ~ 2007-01-02
    IIF 31 - director → ME
    2006-02-07 ~ 2006-12-15
    IIF 73 - secretary → ME
  • 24
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED - 2015-04-25
    INFINITY HEALTH TECHNOLOGIES LIMITED - 2014-03-24
    61 The Market House, 61 High Street, Tring, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,616 GBP2023-12-31
    Officer
    2013-11-20 ~ 2014-09-11
    IIF 51 - director → ME
    2013-11-20 ~ 2014-09-11
    IIF 116 - secretary → ME
  • 25
    INFINITY TECHNOLOGY LIMITED - 2014-03-13
    35 Ballards Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    2014-03-06 ~ 2014-09-11
    IIF 53 - director → ME
    2014-03-06 ~ 2014-09-11
    IIF 113 - secretary → ME
  • 26
    INFINITY HEALTH TECHNOLOGY LIMITED - 2014-03-06
    4 Cambridge Terrace Mews, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    836 GBP2017-11-30
    Officer
    2013-11-15 ~ 2014-09-11
    IIF 49 - director → ME
    2013-11-15 ~ 2014-09-11
    IIF 111 - secretary → ME
  • 27
    DD HEALTHCARE (2012) LIMITED - 2012-05-01
    5 Whitworth Road, Stevenage, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,287 GBP2023-04-30
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 118 - secretary → ME
  • 28
    HBSR LIMITED - 2018-09-12
    ESERVE LIMITED - 2013-02-22
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    781,757 GBP2016-09-30
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 14 - director → ME
    2012-11-13 ~ 2013-05-22
    IIF 4 - director → ME
    2013-07-03 ~ 2014-12-11
    IIF 96 - secretary → ME
  • 29
    ERPAAS LIMITED - 2018-04-25
    82 St John St, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -324,756 GBP2016-09-30
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 16 - director → ME
    2013-07-03 ~ 2014-12-11
    IIF 95 - secretary → ME
  • 30
    Opus Corporate Advisors, 17 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-14 ~ 2015-02-20
    IIF 47 - director → ME
  • 31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2008-03-20
    IIF 23 - director → ME
    2007-01-09 ~ 2008-03-20
    IIF 75 - secretary → ME
  • 32
    MYSTICSPLIT LIMITED - 1987-04-27
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2010-01-26
    IIF 69 - secretary → ME
  • 33
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 24 - director → ME
  • 34
    GMK ASSOCIATES LIMITED - 2015-07-17
    OPUS CORPORATE INVESTMENTS LIMITED - 2014-10-22
    OPUS FINANCIAL MANAGEMENT LIMITED - 2013-09-06
    BRAIN HUB LIMITED - 2012-05-16
    HARLEYSTREET PHARMA LIMITED - 2011-06-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2016-07-31
    Officer
    2013-07-01 ~ 2015-02-11
    IIF 13 - director → ME
    2009-07-03 ~ 2015-02-20
    IIF 70 - secretary → ME
  • 35
    10 Furnival Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-28 ~ 2013-10-01
    IIF 59 - llp-designated-member → ME
  • 36
    SOCCER KIT HOLDINGS LIMITED - 2011-12-13
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    247,076 GBP2023-12-31
    Officer
    2008-01-29 ~ 2011-03-01
    IIF 103 - secretary → ME
  • 37
    HARLEYSTREET ALLIANCE LIMITED - 2011-06-07
    17 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ 2010-11-01
    IIF 71 - secretary → ME
  • 38
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-04 ~ 2010-11-16
    IIF 38 - director → ME
    2007-05-04 ~ 2008-03-27
    IIF 76 - secretary → ME
  • 39
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Officer
    2005-12-12 ~ 2012-03-30
    IIF 25 - director → ME
    2006-03-24 ~ 2010-11-04
    IIF 63 - secretary → ME
  • 40
    HMG WORLDWIDE LIMITED - 2002-09-06
    HEALTH MEDIA LIMITED - 2002-06-17
    HEALTHMEDIA LIMITED - 2001-02-13
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-06 ~ 2002-08-16
    IIF 85 - secretary → ME
  • 41
    ISISMEDNET LIMITED - 2002-09-06
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-21 ~ 2014-11-26
    IIF 1 - director → ME
  • 42
    P2H LIMITED - 2011-05-20
    Floor 4 20 Fenchurch Street, London, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 106 - secretary → ME
  • 43
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 29 - director → ME
  • 44
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 43 - director → ME
  • 45
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    446,292 GBP2023-12-31
    Officer
    2008-11-30 ~ 2016-08-31
    IIF 81 - secretary → ME
  • 46
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -217,689 GBP2024-03-30
    Officer
    2013-10-01 ~ 2016-01-01
    IIF 9 - director → ME
    2008-11-30 ~ 2016-08-31
    IIF 82 - secretary → ME
  • 47
    KINGSWAY PUBLISHING LIMITED - 2008-03-04
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 80 - secretary → ME
  • 48
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-11-06 ~ 2009-03-25
    IIF 44 - director → ME
    2008-12-01 ~ 2010-01-31
    IIF 65 - secretary → ME
  • 49
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    40,932 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 57 - director → ME
    2013-03-18 ~ 2014-09-11
    IIF 90 - secretary → ME
  • 50
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 35 - director → ME
    2001-08-13 ~ 2003-11-11
    IIF 102 - secretary → ME
  • 51
    SUPPORTA SERVICES LIMITED - 2004-11-30
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 19 - director → ME
  • 52
    SUPPORTA PLC - 2010-06-01
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2004-12-31
    IIF 45 - director → ME
  • 53
    PARYS SNOWDON PAYROLL SERVICES LIMITED - 2004-12-01
    ACDS RECRUITMENT LIMITED - 2004-04-27
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ 2004-12-31
    IIF 22 - director → ME
  • 54
    RADIODRAW LIMITED - 2001-11-26
    Creative Media Centre, 45 Robertson Street, Hastings, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2001-03-06 ~ 2002-02-21
    IIF 30 - director → ME
    2001-03-06 ~ 2002-03-31
    IIF 83 - secretary → ME
  • 55
    BUTTERFLY SOLUTIONS LIMITED - 2003-02-18
    BUTTERFLY TEXTILES LIMITED - 2002-05-20
    TABLECARD LIMITED - 2002-02-26
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ 2003-12-01
    IIF 54 - director → ME
    2001-08-09 ~ 2009-06-25
    IIF 86 - secretary → ME
  • 56
    Cowgils Limited, Fourth Floor Unit 5b, Bolton
    Corporate (2 parents)
    Equity (Company account)
    29,756 GBP2019-12-31
    Officer
    2009-12-21 ~ 2010-11-02
    IIF 46 - director → ME
  • 57
    12 Gateway Mews, Ring Way Bounds Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 EUR2019-09-30
    Officer
    2013-09-16 ~ 2017-06-26
    IIF 52 - director → ME
  • 58
    TRADER MEDIA (TNT) LIMITED - 2008-03-04
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 78 - secretary → ME
  • 59
    HAYBOURNE HEALTHCARE LIMITED - 2014-06-24
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ 2014-08-01
    IIF 5 - director → ME
  • 60
    31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1993-01-26 ~ 2000-03-01
    IIF 11 - director → ME
    1998-07-01 ~ 1998-08-03
    IIF 66 - secretary → ME
  • 61
    122 Honey Lane, Waltham Abbey, Essex
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,747 GBP2022-07-01 ~ 2023-06-30
    Officer
    2013-10-30 ~ 2014-07-12
    IIF 105 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.