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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

Spruzen, David Andrew

child relation
Offspring entities and appointments
Active 3
  • 1
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 178 - Director → ME
  • 2
    DMWSL 941 LIMITED - 2020-10-29
    Related registration: 12270850
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 64 - Director → ME
  • 3
    DMWSL 779 LIMITED - 2015-04-01
    Related registration: 09606711
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 62 - Director → ME
Ceased 119
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 140 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 53 - Secretary → ME
  • 2
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 198 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 61 - Secretary → ME
  • 3
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 197 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 60 - Secretary → ME
  • 4
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 90 - Director → ME
  • 5
    HALO HOMECARE LIMITED - 2021-12-01
    Related registration: 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    Related registration: 06686170
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    IIF 201 - Director → ME
  • 6
    BLENHEIM HEALTHCARE LIMITED
    - now
    Other registered number: 03136041
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    Related registration: 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Related registration: 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 162 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 39 - Secretary → ME
  • 7
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 85 - Director → ME
  • 8
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 191 - Director → ME
    2002-02-14 ~ 2002-12-31
    IIF 2 - Secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 160 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 43 - Secretary → ME
  • 10
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-27 ~ 2014-12-09
    IIF 91 - Director → ME
  • 11
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 79 - Director → ME
  • 12
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 82 - Director → ME
  • 13
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 87 - Director → ME
  • 14
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 81 - Director → ME
  • 15
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 88 - Director → ME
  • 16
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 83 - Director → ME
  • 17
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 84 - Director → ME
  • 18
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 73 - Director → ME
  • 19
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 158 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 19 - Secretary → ME
  • 20
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2019-11-30
    IIF 200 - Director → ME
  • 21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 71 - Director → ME
  • 22
    COMMUNITY ADDICTION SERVICES LIMITED
    - now
    Other registered number: 01150950
    REGENCY PARK LIMITED - 1997-07-29
    Related registration: 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Related registration: 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 135 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 59 - Secretary → ME
  • 23
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    Related registration: 07197916
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 63 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 68 - Director → ME
  • 24
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 124 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 127 - Director → ME
  • 25
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 67 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 66 - Director → ME
  • 26
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 108 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 109 - Director → ME
  • 27
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 121 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 103 - Director → ME
  • 28
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 107 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 115 - Director → ME
  • 29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 113 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 126 - Director → ME
  • 30
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 97 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 99 - Director → ME
  • 31
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 112 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 119 - Director → ME
  • 32
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    Related registration: 05602705
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 118 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 128 - Director → ME
  • 33
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2017-02-28
    IIF 133 - Director → ME
  • 34
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-19 ~ 2017-02-28
    IIF 132 - Director → ME
    2008-02-01 ~ 2009-05-01
    IIF 1 - Secretary → ME
  • 35
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 93 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 5 - Secretary → ME
  • 36
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 94 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 7 - Secretary → ME
  • 37
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 171 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 41 - Secretary → ME
  • 38
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 163 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 21 - Secretary → ME
  • 39
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 155 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 14 - Secretary → ME
  • 40
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 159 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 44 - Secretary → ME
  • 41
    VELOCITY 142 LIMITED - 1992-07-14
    Related registration: 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 187 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 49 - Secretary → ME
  • 42
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 92 - Director → ME
  • 43
    21a Grosvenor Road, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    1993-09-29 ~ 1994-09-01
    IIF 78 - Director → ME
  • 44
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 120 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 125 - Director → ME
  • 45
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 69 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 65 - Director → ME
  • 46
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    IIF 188 - Director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 146 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 47 - Secretary → ME
  • 48
    IDVERDE LIMITED - 2016-10-06
    Related registration: 03542918
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    IIF 176 - Director → ME
  • 49
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ 2005-08-02
    IIF 194 - Director → ME
  • 50
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    Related registration: 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Related registration: 03284585
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 177 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 25 - Secretary → ME
  • 51
    NOTTCOR 1 LIMITED - 1996-07-31
    Related registration: 03257985
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 154 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 26 - Secretary → ME
  • 52
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 102 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 101 - Director → ME
  • 53
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 168 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 27 - Secretary → ME
  • 54
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 150 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 16 - Secretary → ME
  • 55
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 122 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 129 - Director → ME
  • 56
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 179 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 12 - Secretary → ME
  • 57
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 117 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 106 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 147 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 48 - Secretary → ME
  • 59
    MEERSON EDITIONS LIMITED
    Other registered number: 07644111
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,228,344 GBP2021-12-31
    Officer
    2020-01-01 ~ 2022-08-31
    IIF 131 - Director → ME
  • 60
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 116 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 104 - Director → ME
  • 61
    NON-CORE BIDCO 3 LIMITED
    Other registered numbers: 08583911, 08583920
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 111 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 105 - Director → ME
  • 62
    NORTH HILL HOUSE LTD
    Other registered number: 01915148
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 182 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 29 - Secretary → ME
  • 63
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 183 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 32 - Secretary → ME
  • 64
    OPTIMAL MONITORING LIMITED
    - now
    Other registered number: 03426721
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    Related registration: 03426721
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 95 - Director → ME
    2000-04-20 ~ 2001-03-21
    IIF 6 - Secretary → ME
  • 65
    OPTIMAL MONITORING SERVICES LTD
    - now
    Other registered number: 03788490
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    Related registration: 03788490
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-21
    IIF 77 - Director → ME
    2000-08-30 ~ 2001-03-21
    IIF 4 - Secretary → ME
  • 66
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 86 - Director → ME
  • 67
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Related registration: 03213812
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 137 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 8 - Secretary → ME
  • 68
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 139 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 46 - Secretary → ME
  • 69
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Related registration: 05590103
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 175 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 24 - Secretary → ME
  • 70
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Related registration: 05590294
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 157 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 37 - Secretary → ME
  • 71
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 144 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 51 - Secretary → ME
  • 72
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 164 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 20 - Secretary → ME
  • 73
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 141 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 40 - Secretary → ME
  • 74
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Related registrations: 04433250, 04433253
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 166 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 57 - Secretary → ME
  • 75
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Related registration: 03213815
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 184 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 9 - Secretary → ME
  • 76
    DE FACTO 995 LIMITED - 2002-05-22
    Related registrations: 04433250, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 134 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 52 - Secretary → ME
  • 77
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    Related registrations: 04327848, 01580744
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 149 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 33 - Secretary → ME
  • 78
    DE FACTO 994 LIMITED - 2002-05-22
    Related registrations: 04433253, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 152 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 35 - Secretary → ME
  • 79
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 186 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 34 - Secretary → ME
  • 80
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    Related registrations: 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 156 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 38 - Secretary → ME
  • 81
    PRIORY HOSPITALS LIMITED
    - now
    Other registered numbers: 01505382, 02188451
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    Related registrations: 06244860, 01505382, 02188451
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 170 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 58 - Secretary → ME
  • 82
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 15 - Secretary → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    Related registrations: 06244860, 02188451, 03189363
    PRIORY HOSPITALS LIMITED - 2003-05-15
    Related registrations: 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 173 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 45 - Secretary → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    Related registration: 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    Related registration: 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Related registration: 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 145 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 10 - Secretary → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    Related registration: 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    Related registration: 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Related registration: 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 180 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 18 - Secretary → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    Related registration: 06244880
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 136 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 54 - Secretary → ME
  • 87
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-12 ~ 2007-04-24
    IIF 74 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 3 - Secretary → ME
  • 88
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 142 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 55 - Secretary → ME
  • 89
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now
    Other registered number: 03213815
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 143 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 31 - Secretary → ME
  • 90
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-05-15 ~ 2007-04-24
    IIF 167 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 30 - Secretary → ME
  • 91
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 181 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 22 - Secretary → ME
  • 92
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 138 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 56 - Secretary → ME
  • 93
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 148 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 50 - Secretary → ME
  • 94
    THORN EUROPE LIMITED - 1998-09-25
    Related registration: 03038288
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 192 - Director → ME
  • 95
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 189 - Director → ME
  • 96
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 196 - Director → ME
  • 97
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 193 - Director → ME
  • 98
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    Related registration: 00827164
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 190 - Director → ME
  • 99
    QUADRIGA UK LIMITED
    Other registered number: 00827164
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 199 - Director → ME
  • 100
    QUADRIGA WORLDWIDE LIMITED
    - now
    Other registered number: 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    Related registration: 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 195 - Director → ME
  • 101
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    Related registration: 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    Related registrations: 05874816, 05893940, 06016539, 06016547, 06179161, 06179272, 06179327, 06182731, 06182737, 06182743, 06263579, 06300256, 06343055, 06343058, 06382913, 06461024, 06461026, 06542662, 06570688, 06570696, 06641144, 06641147, 06701118, 06701154, 06701175, 06701209, 06701227, 06736649, 06736730, 06741051, 06741094, 06742316, 06778433, 06778442, 06778456, 06778464, 06794702, 06843237, 06843284, 06843330, 06955414, 06955415, 06955416, 06956571, 06957857, 06957868, 06957921, 06957941, 06979003, 06979605, 06981773, 06981780, 06981787, 07015383, 07015386, 07029172, 07029173, 07029175, 07029189, 07030144, 07036084, 07036100, 07036122, 07036407, 07046730, 07046736, 07060145, 07060183, 07067116, 07100911, 07100923, 07106405, 07125224, 07139694, 07139701, 07193757, 05150223, 05202594, 05533507, 05534240, 05541851, 05587366, 05603616, 05659138, 05659178, 05669149, 05728122, 05791885, 05791899, 02887392, 02887403, 03544357, 03695524
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 174 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 17 - Secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 151 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 36 - Secretary → ME
  • 103
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 75 - Director → ME
  • 104
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 76 - Director → ME
  • 105
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 161 - Director → ME
  • 106
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 89 - Director → ME
  • 107
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 165 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 28 - Secretary → ME
  • 108
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 185 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 23 - Secretary → ME
  • 109
    DMWSL 938 LIMITED - 2020-10-29
    Related registration: 11391160
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 100 - Director → ME
  • 110
    DMWSL 940 LIMITED - 2020-10-29
    Related registrations: 11935855, 05660005
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 123 - Director → ME
  • 111
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 110 - Director → ME
  • 112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 130 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 114 - Director → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 172 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 11 - Secretary → ME
  • 114
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 153 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 13 - Secretary → ME
  • 115
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 80 - Director → ME
  • 116
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 70 - Director → ME
  • 117
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    Related registrations: 14174524, 03153442
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    Related registrations: 14174524, 03153442
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 72 - Director → ME
  • 118
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 96 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 98 - Director → ME
  • 119
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 169 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.