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

Howlett, Paul Neil

    Related profiles found in government register
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Westfield, Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EG, United Kingdom

      IIF 1

    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 2 IIF 3 IIF 4

    • Westfield, Minchinhampton, Stroud, Gloucestershire, GL6 9EF, United Kingdom

      IIF 8
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 55
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207 Sherborne Lofts, Grosvenor Street West, Birmingham, B16 8HW, United Kingdom

      IIF 56
  • Howlett, Neil Andrew
    British chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 57 IIF 58
  • Howlett, Neil Andrew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 59

    • 54, Hagley Road, Birmingham, B16 8PE

      IIF 60

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 61
  • Howlett, Neil Andrew
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 62
  • Howlett, Paul Neil
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westfield House, Minchinhampton, Stroud, G26 9EF

      IIF 63
  • Howlett, Paul Neil
    British

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British director

    Registered addresses and corresponding companies

    • Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 78
  • Howlett, Paul
    British director born in November 1945

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Brimingham, West Midlands, B16 8NH, United Kingdom

      IIF 79
  • Howlett, Paul Neil
    British chairman born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • 11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE, England

      IIF 80

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH

      IIF 81

    • West Field House, Minchinhampton, Stroud, Gloucestershire, G26 9EF, United Kingdom

      IIF 82

    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 83
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 84
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • West Field House, Minchinhampton, Stroud, G26 9EF, United Kingdom

      IIF 85
  • Mr Paul Neil Howlett
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil
    British director born in March 1975

    Resident in West Midlands

    Registered addresses and corresponding companies

    • Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH, United Kingdom

      IIF 107
  • Howlett, Neil
    British

    Registered addresses and corresponding companies

    • Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 108
  • Howlett, Neil
    British analyst born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 109
  • Mr Neil Howlett
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 110
  • Mr Neil Andrew Howlett
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil Andrew

    Registered addresses and corresponding companies

    • 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 115

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 116
  • Mr Neil Andrew Howlett
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Birmingham, B16 8PE

      IIF 117

    • 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 118
child relation
Offspring entities and appointments
Active 26
  • 1
    CAMILT LIMITED - 1998-04-28
    Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
    Corporate (3 parents)
    Equity (Company account)
    38,211 GBP2023-09-28
    Officer
    2003-04-16 ~ now
    IIF 109 - director → ME
    2006-01-12 ~ now
    IIF 108 - secretary → ME
  • 2
    11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 59 - director → ME
    2021-12-01 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 3
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 83 - director → ME
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 82 - director → ME
  • 5
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 80 - director → ME
  • 6
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -417,255 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    548,921 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 62 - director → ME
    2021-06-02 ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2011-06-02 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 84 - director → ME
  • 10
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    54 Hagley Road, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-09-14 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 12
    CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 31 - director → ME
  • 13
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 9 - director → ME
  • 14
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 10 - director → ME
  • 15
    54 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 17
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 49 - director → ME
  • 18
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 37 - director → ME
  • 19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 47 - director → ME
  • 20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-03 ~ dissolved
    IIF 7 - director → ME
  • 21
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 4 - director → ME
  • 22
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 3 - director → ME
  • 23
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 2 - director → ME
  • 24
    EVESGATE LIMITED - 2004-08-04
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 6 - director → ME
  • 25
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 39 - director → ME
  • 26
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 35 - director → ME
  • 2
    11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    2021-12-01 ~ 2023-11-10
    IIF 12 - director → ME
  • 3
    54 Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    2009-07-29 ~ 2022-03-21
    IIF 85 - director → ME
    Person with significant control
    2016-07-29 ~ 2022-03-21
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2010-01-26 ~ 2022-03-21
    IIF 81 - director → ME
    Person with significant control
    2017-01-26 ~ 2022-03-21
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    207 Sherborne Lofts Grosvenor Street West, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-10-16 ~ 2023-11-01
    IIF 56 - director → ME
  • 6
    54 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    548,921 GBP2023-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 13 - director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
    54 Hagley Road, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    14,389 GBP2024-03-31
    Officer
    2012-09-11 ~ 2023-09-12
    IIF 8 - director → ME
    2024-12-01 ~ 2025-01-01
    IIF 60 - director → ME
    Person with significant control
    2016-09-11 ~ 2023-09-12
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-06-30
    Officer
    2011-06-02 ~ 2023-11-01
    IIF 79 - director → ME
    Person with significant control
    2017-06-02 ~ 2023-11-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-12-09 ~ 2022-03-21
    IIF 29 - director → ME
    Person with significant control
    2016-11-22 ~ 2023-11-01
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-19 ~ 2023-11-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    54 Hagley Road, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-09-03 ~ 2023-06-11
    IIF 1 - director → ME
    Person with significant control
    2016-09-02 ~ 2023-06-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EAST ANGLIA HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    8,426 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 14 - director → ME
  • 13
    AVON HEALTH LIMITED - 2005-12-20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    15,217 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 46 - director → ME
  • 14
    BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    763,580 GBP2018-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 70 - secretary → ME
  • 15
    BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,581 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 48 - director → ME
  • 16
    11th Floor, 54 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    84,820 GBP2024-03-31
    Officer
    2013-09-09 ~ 2022-03-21
    IIF 11 - director → ME
    Person with significant control
    2016-09-09 ~ 2023-11-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,288 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 42 - director → ME
  • 18
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    18,937 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 19 - director → ME
    Person with significant control
    2016-10-01 ~ 2023-09-12
    IIF 91 - Has significant influence or control → OE
  • 19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,340 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 30 - director → ME
  • 20
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 43 - director → ME
  • 21
    Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1998-07-28 ~ 2002-12-14
    IIF 22 - director → ME
  • 22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 40 - director → ME
  • 23
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,160 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 26 - director → ME
  • 24
    WXT LIMITED - 2003-03-19
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2004-03-11
    IIF 73 - secretary → ME
  • 25
    XMW LIMITED - 2003-04-11
    Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,099 GBP2023-08-31
    Officer
    2003-04-07 ~ 2003-09-02
    IIF 75 - secretary → ME
  • 26
    7 Braid Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    2011-11-08 ~ 2023-09-12
    IIF 51 - director → ME
  • 27
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,272 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 23 - director → ME
  • 28
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    6,883 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 15 - director → ME
  • 29
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,721 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 41 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 88 - Has significant influence or control → OE
  • 30
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,311 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 34 - director → ME
  • 31
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 38 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 87 - Has significant influence or control → OE
  • 32
    COMMERCIAL DYNAMICS LIMITED - 2003-05-29
    28 Kingscliffe Gardens, Southfields, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-09-02
    IIF 68 - secretary → ME
  • 33
    XMZ LIMITED - 2003-12-24
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2003-12-19 ~ 2023-09-12
    IIF 66 - secretary → ME
  • 34
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,633,301 GBP2024-02-29
    Officer
    2004-12-14 ~ 2023-06-22
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 92 - Has significant influence or control → OE
  • 35
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,481 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 17 - director → ME
  • 36
    NORTH RIDING HEALTH LIMITED - 2005-12-22
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 21 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 89 - Has significant influence or control → OE
  • 37
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    9,566 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 18 - director → ME
  • 38
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2000-03-13 ~ 2023-11-01
    IIF 5 - director → ME
  • 39
    Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,295 GBP2023-12-31
    Officer
    1997-11-26 ~ 2002-12-14
    IIF 54 - director → ME
  • 40
    Unit C1a The Nore, Hovefields Avenue, Basildon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2018-03-31
    Officer
    1990-12-31 ~ 2002-12-14
    IIF 53 - director → ME
    ~ 1992-03-31
    IIF 52 - director → ME
  • 41
    BATH ASSISTED REPRODUCTION CLINIC LIMITED - 2008-05-27
    Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,196,011 GBP2024-03-31
    Officer
    2003-04-23 ~ 2003-07-31
    IIF 71 - secretary → ME
  • 42
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,380 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 20 - director → ME
  • 43
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    12,123 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 44 - director → ME
  • 44
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,301 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 45 - director → ME
  • 45
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 32 - director → ME
  • 46
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,070 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-11-01
    IIF 28 - director → ME
    Person with significant control
    2016-10-08 ~ 2023-09-12
    IIF 106 - Has significant influence or control → OE
  • 47
    SURREY HEALTH LIMITED - 2005-02-25
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -66,527 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 50 - director → ME
  • 48
    EAST SUSSEX HEALTH LIMITED - 2007-07-10
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 24 - director → ME
  • 49
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (240 parents)
    Total Assets Less Current Liabilities (Company account)
    368 GBP2023-03-31
    Person with significant control
    2016-12-15 ~ 2023-11-01
    IIF 94 - Has significant influence or control → OE
  • 50
    Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-02 ~ 2023-11-01
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 27 - director → ME
  • 52
    XCW LIMITED - 2003-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 67 - secretary → ME
  • 53
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2003-04-17 ~ 2003-07-25
    IIF 65 - secretary → ME
  • 54
    XTX LIMITED - 2003-04-11
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    144,811 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-07-25
    IIF 77 - secretary → ME
  • 55
    11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,116 GBP2024-03-31
    Officer
    2005-08-01 ~ 2008-12-19
    IIF 74 - secretary → ME
    Person with significant control
    2016-11-24 ~ 2023-11-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CHAMBERS CARE LIMITED - 2004-05-26
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2003-05-13 ~ 2004-04-07
    IIF 69 - secretary → ME
  • 57
    STAR COMMERCIAL LIMITED - 2003-05-29
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 64 - secretary → ME
  • 58
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    15,718 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 33 - director → ME
  • 59
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    14,351 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 25 - director → ME
  • 60
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-13 ~ 2004-03-16
    IIF 76 - secretary → ME
  • 61
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 36 - director → ME
  • 62
    WEST RIDING HEALTH LIMITED - 2005-12-21
    11 Floor, 54 Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-03-31
    Officer
    2004-12-09 ~ 2023-09-12
    IIF 16 - director → ME
  • 63
    FIRST PERFORMANCE LIMITED - 2003-05-29
    11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 72 - secretary → ME
  • 64
    WXT LIMITED - 2003-05-29
    The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2004-03-16
    IIF 78 - secretary → ME

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