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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

Wasserman, Stephen Bryan

    Related profiles found in government register
  • Wasserman, Stephen Bryan
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 1
    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 2
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Edgbaston House, 3 Duchess Place, Birmingham, B16 8NH, England

      IIF 3
    • icon of address 3rd Floor, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 4
    • icon of address 3rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH

      IIF 5 IIF 6
    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 14
  • Wasserman, Stephen
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

      IIF 15
    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 16
  • Wasserman, Stephen Bryan
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18
    • icon of address 52, Leytonstone Road, London, E15 1SQ, England

      IIF 19
  • Wasserman, Stephen Bryan
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 53
  • Wasserman, Stephen
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Wasserman, Stephen
    British property finance & investment born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 58
  • Wasserman, Stephen Bryan
    born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 59
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Grain Yard, 5 Little Hays, Borehamwood, WD6 4DG, United Kingdom

      IIF 60
    • icon of address 2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England

      IIF 61
  • Mr Stephen Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 62 IIF 63
    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 64
    • icon of address 23, Holbrook Gardens, Aldenham, Watford, WD25 8AB, England

      IIF 65
  • Mr Stephen Bryan Wasserman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 89
  • Mr Stephen Bryan Wasserman
    English born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 90
    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    166,766 GBP2024-04-30
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 18 - Director → ME
  • 3
    HS 598 LIMITED - 2013-04-30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,541,414 GBP2023-12-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 4
    icon of address 23 Holbrook Gardens, Aldenham, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 23 Holbrook Gardens, Aldenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-08-31 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 46 - Director → ME
  • 8
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address 2nd Floor Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ dissolved
    IIF 60 - Right to appoint or remove membersOE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address Floor 8 Lyndon House, Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 3 - Director → ME
  • 11
    CONSTRUCT ID GROUP LTD - 2024-10-17
    icon of address Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -173,179 GBP2024-05-31
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,797 GBP2024-01-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 45 - Director → ME
  • 14
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -337,929 GBP2024-01-31
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,559 GBP2024-02-29
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,553 GBP2024-01-31
    Officer
    icon of calendar 2021-06-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-07-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    157,983 GBP2024-01-31
    Officer
    icon of calendar 2021-05-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    429,196 GBP2024-01-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    193,819 GBP2024-01-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    712,891 GBP2024-01-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,235 GBP2024-01-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    652,521 GBP2024-01-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 39
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    249,243 GBP2025-03-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 52 - Director → ME
  • 40
    TRI SWDK LIMITED - 2024-02-07
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,558,924 GBP2023-12-31
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,139,261 GBP2023-12-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 49 - Director → ME
  • 45
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,277 GBP2024-01-31
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    17,248,744 GBP2022-12-31
    Officer
    icon of calendar 2015-05-28 ~ 2019-11-08
    IIF 4 - Director → ME
  • 2
    icon of address Nationworld House, Noose Lane, Willenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,347 GBP2024-12-31
    Officer
    icon of calendar 2021-09-13 ~ 2022-06-08
    IIF 21 - Director → ME
  • 3
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    IIF 11 - Director → ME
  • 4
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    IIF 13 - Director → ME
  • 5
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    IIF 7 - Director → ME
  • 6
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    IIF 8 - Director → ME
  • 7
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-08
    IIF 9 - Director → ME
  • 8
    NHG SPV20 LIMITED - 2024-09-23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-09-23
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ 2024-09-23
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 9
    icon of address 3rd Floor Premier House, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2019-11-08
    IIF 5 - Director → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,054,034 GBP2024-01-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-11-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ 2024-11-03
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address 52 Leytonstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,742 GBP2024-09-30
    Officer
    icon of calendar 2022-09-22 ~ 2025-01-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ 2025-01-30
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-11-08 ~ 2019-11-08
    IIF 15 - Director → ME
  • 13
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-02-06 ~ 2019-11-08
    IIF 6 - Director → ME
  • 14
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,762,813 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2019-11-08
    IIF 12 - Director → ME
    IIF 10 - Director → ME
  • 15
    icon of address Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    61,554,450 GBP2023-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2019-11-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.