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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

Newman, Toby

child relation
Offspring entities and appointments 114
  • 1
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-02-10 ~ now
    IIF 110 - Secretary → ME
  • 2
    ARCHER LEISURE LIMITED
    - now 01685725
    QUEENS MOAT LEISURE LIMITED - 1993-11-04
    ARCHER SECURITIES LIMITED - 1991-01-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 24 - Secretary → ME
  • 3
    ARK LEISURE MANAGEMENT LIMITED
    03735682
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 118 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 5 - Secretary → ME
  • 4
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 116 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 8 - Secretary → ME
  • 5
    BODY AND MIND LIMITED
    03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 115 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 7 - Secretary → ME
  • 6
    CANNONS ADVENTURES LIMITED
    - now 02413844 01406593
    ZEST ADVENTURE COMPANY LIMITED - 1999-11-17 03657372
    TAYLASH LIMITED - 1991-04-16
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 17 - Secretary → ME
  • 7
    CANNONS COVENT GARDEN LIMITED
    - now 01594304
    COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
    PLUMEPUMA LIMITED - 1984-06-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 20 - Secretary → ME
  • 8
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 2 - Secretary → ME
  • 9
    CANNONS HEALTH CLUBS LIMITED
    - now 03601050
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 41 - Secretary → ME
  • 10
    CANNONS SPORTS CLUBS (U.K.) LIMITED
    - now 01416792
    CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
    COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
    TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (33 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 33 - Secretary → ME
  • 11
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2023-02-10 ~ now
    IIF 84 - Secretary → ME
  • 12
    CENTRE COURT TENNIS LIMITED
    - now 02460253
    ADDART LIMITED - 1990-03-22
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 31 - Secretary → ME
  • 13
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26 07056352, 09505552, 09761017... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ now
    IIF 100 - Secretary → ME
  • 14
    CHICHESTER (LEASING) COMPANY LIMITED
    - now 02578008
    HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
    RBCO 87 LIMITED - 1991-08-09 02873273, 04081297, 02748449... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (38 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 123 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 16 - Secretary → ME
  • 15
    CHICHESTER INDEPENDENT HOSPITAL LIMITED
    - now 02542995
    RBCO 75 LIMITED - 1991-02-21 02873273, 04081297, 02748449... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 132 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 34 - Secretary → ME
  • 16
    CORBY TENNIS LIMITED
    02606177
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (28 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 27 - Secretary → ME
  • 17
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-02-10 ~ now
    IIF 96 - Secretary → ME
  • 18
    GP PROPERTY ONE LTD
    10801028
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-08-04 ~ now
    IIF 80 - Secretary → ME
  • 19
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-02-28 ~ now
    IIF 54 - Secretary → ME
  • 20
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24 SC277042, SC368881, SC166073... (more)
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-02-10 ~ now
    IIF 49 - Secretary → ME
  • 21
    GREENS HEALTH AND FITNESS LIMITED
    06126413
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 28 - Secretary → ME
  • 22
    HEALTH CLUB ACQUISITIONS LIMITED
    - now 04166910
    DOLPHINGRANGE LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 39 - Secretary → ME
  • 23
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 19 - Secretary → ME
  • 24
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 9 - Secretary → ME
  • 25
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 107 - Secretary → ME
  • 26
    HEALTHSCORE LIMITED
    - now 08609624
    INTERCEDE 2478 LIMITED - 2013-10-28 05569424, 06378165, 06300210... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 23 - Secretary → ME
  • 27
    INDEPENDENT SURGERY CENTRES LIMITED
    03004585
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 117 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 6 - Secretary → ME
  • 28
    ISC ESTATES LIMITED
    - now 03249073
    GERASTO LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 125 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 15 - Secretary → ME
  • 29
    ISC LEASING (IPSWICH) LIMITED
    03298331
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (29 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 119 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 4 - Secretary → ME
  • 30
    ISC PROJECTS LIMITED
    - now 03249064
    HOLIAST LIMITED - 1996-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 133 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 18 - Secretary → ME
  • 31
    JONATHAN WEBB LIMITED
    - now 04605061
    OVAL (1782) LIMITED - 2002-12-17 04768189, 03271610, 09445882... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 40 - Secretary → ME
  • 32
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-02-10 ~ now
    IIF 79 - Secretary → ME
  • 33
    MSCP HOLDINGS LIMITED
    - now 08206709
    THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03 09549018
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 32 - Secretary → ME
  • 34
    MSCP WELLBEING LIMITED
    - now 02730279
    PLAYGATE LIMITED - 2015-06-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 35 - Secretary → ME
  • 35
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-01 ~ now
    IIF 69 - Secretary → ME
  • 36
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15 07039742, 11369703
    ONE MEDICAL GROUP LIMITED - 2011-11-22 11369647, 07039742, 10914858
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-01 ~ now
    IIF 105 - Secretary → ME
  • 37
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-01 ~ now
    IIF 111 - Secretary → ME
  • 38
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-01 ~ now
    IIF 85 - Secretary → ME
  • 39
    MEDCENTRES 2006 LIMITED - 2007-01-26 06035172
    MEDCENTRES PLC - 2006-12-15 06035172
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 66 - Secretary → ME
  • 40
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 53 - Secretary → ME
  • 41
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 70 - Secretary → ME
  • 42
    MYTHBREAKER LIMITED
    05581441
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 21 - Secretary → ME
  • 43
    NUFFIELD COSMETIC SURGERY LIMITED
    - now 02327543
    NNHT NO.1 LIMITED - 2006-11-10
    NUFFIELD HOSPITALS LIMITED - 2003-09-01
    NUFFIELD - WATES LIMITED - 1995-11-13
    MARKETCALL LIMITED - 1989-05-12
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 127 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 29 - Secretary → ME
  • 44
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST - 2003-09-01 04639458, 04639458
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 37 - Secretary → ME
  • 45
    NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
    SC525658
    Nuffield Health, Beaconsfield Road, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 114 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 1 - Secretary → ME
  • 46
    NUFFIELD HEALTH CARE LIMITED
    - now 01279419
    NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (30 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 129 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 26 - Secretary → ME
  • 47
    NUFFIELD HEALTH DAY NURSERIES LIMITED
    - now 03489051
    CANNONS DAY NURSERIES LIMITED - 2008-11-26
    PINNACLE DAY NURSERIES LIMITED - 1999-12-16
    THE PINNACLE CLUBS LIMITED - 1998-05-05 01075261
    LAKESPAN LIMITED - 1998-03-03
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (37 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 14 - Secretary → ME
  • 48
    NUFFIELD HEALTH ONE LIMITED
    11171870
    Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
    Active Corporate (15 parents)
    Officer
    2018-01-26 ~ 2022-11-30
    IIF 113 - Secretary → ME
  • 49
    NUFFIELD HEALTH PENSION TRUSTEES LIMITED
    10001741
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 45 - Secretary → ME
  • 50
    NUFFIELD HEALTH WELLBEING LIMITED
    - now 02849324
    CANNONS HEALTH & FITNESS LIMITED - 2008-11-21 01801282
    VARDON HEALTH & FITNESS LIMITED - 1999-03-01
    DYNAMIC LEISURE LIMITED - 1996-08-14
    FORAY 581 LIMITED - 1993-09-16 02772596, 03046265, 02596148... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 30 - Secretary → ME
  • 51
    NUFFIELD NURSING HOMES TRUST
    - now 04639458 00576970
    NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01 00576970
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 131 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 43 - Secretary → ME
  • 52
    NUFFIELD PROACTIVE HEALTH GROUP LTD
    - now 05322913
    NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
    INTERCEDE 1995 LIMITED - 2005-02-10 05569424, 06378165, 06300210... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 128 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 25 - Secretary → ME
  • 53
    NUFFIELD PROACTIVE HEALTH LTD
    - now 01568809
    SONA POSITIVE HEALTH LIMITED - 2005-11-03
    SONA HEALTH LIMITED - 2002-09-03
    TWEEDPARK LIMITED - 2002-04-24 04349836, 07240776
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (19 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 122 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 36 - Secretary → ME
  • 54
    NUFFIELD PROACTIVE HEALTH MEDICAL LTD
    - now 04860867
    SONA MEDICAL SERVICES LIMITED - 2005-11-03
    MAILSTOP LIMITED - 2003-12-18
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (16 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 126 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 10 - Secretary → ME
  • 55
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10 04507430, 04148666, 04602504... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-02-10 ~ now
    IIF 59 - Secretary → ME
  • 56
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-02-10 ~ now
    IIF 55 - Secretary → ME
  • 57
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 109 - Secretary → ME
  • 58
    PHIP (5) LIMITED
    - now 02970770 03580448
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05 04366889
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 112 - Secretary → ME
  • 59
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-02-10 ~ now
    IIF 74 - Secretary → ME
  • 60
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-02-10 ~ now
    IIF 82 - Secretary → ME
  • 61
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-02-10 ~ now
    IIF 108 - Secretary → ME
  • 62
    PHP (BINGHAM) LIMITED
    - now 03611362
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-02-10 ~ now
    IIF 98 - Secretary → ME
  • 63
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 64
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 103 - Secretary → ME
  • 65
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 66
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 58 - Secretary → ME
  • 67
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 68 - Secretary → ME
  • 68
    PHP BOND FINANCE LIMITED
    - now 08684414
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 57 - Secretary → ME
  • 69
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 70
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 75 - Secretary → ME
  • 71
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 52 - Secretary → ME
  • 72
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-02-10 ~ now
    IIF 77 - Secretary → ME
  • 73
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 60 - Secretary → ME
  • 74
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 106 - Secretary → ME
  • 75
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 91 - Secretary → ME
  • 76
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 97 - Secretary → ME
  • 77
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-28 ~ now
    IIF 86 - Secretary → ME
  • 78
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15 10997276, 04167040, 04167040... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 93 - Secretary → ME
  • 79
    PHP GLEN SPEAN LIMITED
    - now 04161553
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21 08672906, 04525770
    PMP PLUS LIMITED - 2003-07-31 04525770
    MINMAR (552) LIMITED - 2001-04-06 02641728, 05631463, 06399981... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-02-10 ~ now
    IIF 67 - Secretary → ME
  • 80
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22 07050164, 07263349, 02943185... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2023-02-10 ~ now
    IIF 62 - Secretary → ME
  • 81
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 46 - Secretary → ME
  • 82
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 101 - Secretary → ME
  • 83
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-02-10 ~ now
    IIF 81 - Secretary → ME
  • 84
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-02-10 ~ now
    IIF 72 - Secretary → ME
  • 85
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-10 ~ now
    IIF 76 - Secretary → ME
  • 86
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ now
    IIF 92 - Secretary → ME
  • 87
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13 02641728, 05631463, 06399981... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 94 - Secretary → ME
  • 88
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 51 - Secretary → ME
  • 89
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17 03852549
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 71 - Secretary → ME
  • 90
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17 03933672, 03852552
    PRIME REFINANCE LIMITED - 2005-04-28 03852552
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-02-10 ~ now
    IIF 73 - Secretary → ME
  • 91
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06 04187765
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11 04187765
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 56 - Secretary → ME
  • 92
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 99 - Secretary → ME
  • 93
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-10 ~ now
    IIF 47 - Secretary → ME
  • 94
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-02-10 ~ now
    IIF 90 - Secretary → ME
  • 95
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 50 - Secretary → ME
  • 96
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 64 - Secretary → ME
  • 97
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 95 - Secretary → ME
  • 98
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 42 - Secretary → ME
  • 99
    PRECIS (1748) LIMITED
    03770350 06111591, 04992355, 02233990... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 22 - Secretary → ME
  • 100
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 101
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 10997276, 04167040, 04167040... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27 03958799, 03289107, 05503281... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 63 - Secretary → ME
  • 102
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 10997276, 04167040, 04167040... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13 03958799, 03289107, 05503281... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-02-10 ~ now
    IIF 104 - Secretary → ME
  • 103
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276, 10997313, 02906055... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27 06994203, 06994203, 06994203... (more)
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29 06994203, 06994203
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24 10997276, 10997313, 02906055... (more)
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16 06994203, 06994203, 06994203... (more)
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 48 - Secretary → ME
  • 104
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-10 ~ now
    IIF 61 - Secretary → ME
  • 105
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12 07622903, 07101626, 01438185... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 78 - Secretary → ME
  • 106
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents, 60 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 89 - Secretary → ME
  • 107
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2023-02-10 ~ now
    IIF 102 - Secretary → ME
  • 108
    SHERBURNE (LEASING) COMPANY LIMITED
    - now 03297244
    HESPALDY LIMITED - 1997-02-21
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 124 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 11 - Secretary → ME
  • 109
    THE FOOD CALCULATOR LIMITED
    05882911
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 121 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 12 - Secretary → ME
  • 110
    TWICKENHAM LEISURE LIMITED
    - now 01801282
    CANNONS HEALTH & FITNESS LIMITED - 1999-03-01 02849324
    TWICKENHAM LEISURE LIMITED - 1998-12-07
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 13 - Secretary → ME
  • 111
    VALE HEALTH PARTNERS LIMITED
    - now 06023923
    VALE HEALTHCARE LIMITED - 2007-11-15 04237264
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 130 - Director → ME
  • 112
    VALE HEALTHCARE LIMITED
    - now 04237264 06023923
    VALE CLINIC LIMITED - 2007-11-15 07209994
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (24 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 120 - Director → ME
    2017-02-28 ~ 2022-11-30
    IIF 3 - Secretary → ME
  • 113
    VARDON LIMITED
    - now 03571549
    CANNONS GROUP LIMITED - 1999-02-15 00384113
    CHEDCARE LIMITED - 1998-08-19 02697942
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 44 - Secretary → ME
  • 114
    WANDSWORTH LEISURE LIMITED
    - now 01406593
    CANNONS ADVENTURES LIMITED - 1999-11-17 02413844
    WANDSWORTH LEISURE LIMITED - 1999-09-02
    SUPERBARON LIMITED - 1979-12-31
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (32 parents)
    Officer
    2017-02-28 ~ 2022-11-30
    IIF 38 - Secretary → ME

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