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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

Blank, Jason Marshall

child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 165 - Right to appoint or remove directors → OE
  • 2
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 162 - Right to appoint or remove directors → OE
  • 3
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 4
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 83 - Director → ME
  • 7
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 93 - Director → ME
  • 8
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 105 - Director → ME
  • 9
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 107 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 100 - Director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 86 - Director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 96 - Director → ME
  • 13
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 14
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 15
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 163 - Right to appoint or remove directors → OE
  • 16
    icon of address 89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 54 - Director → ME
  • 17
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 85 - Director → ME
  • 18
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 99 - Director → ME
  • 19
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 89 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 90 - Director → ME
  • 21
    icon of address The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 94 - Director → ME
  • 22
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 95 - Director → ME
  • 23
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 82 - Director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 79 - Director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 91 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 81 - Director → ME
  • 27
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 97 - Director → ME
  • 28
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 87 - Director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 84 - Director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 104 - Director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 106 - Director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 109 - Director → ME
  • 33
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 102 - Director → ME
  • 34
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 103 - Director → ME
  • 35
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    THE OFFICE GROUP LIMITED - 2022-09-09
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 92 - Director → ME
  • 36
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 88 - Director → ME
  • 37
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 98 - Director → ME
  • 38
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 80 - Director → ME
  • 39
    icon of address Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 76 - Director → ME
  • 40
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 111 - Director → ME
  • 41
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 110 - Director → ME
  • 42
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 112 - Director → ME
  • 43
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 108 - Director → ME
Ceased 80
  • 1
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 49 - Director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 50 - Director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 51 - Director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-07-19
    IIF 137 - Director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-19
    IIF 134 - Director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 47 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 125 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 41 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 23 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 10 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 42 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 44 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 43 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 39 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 7 - Director → ME
  • 15
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 40 - Director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 14 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 140 - Director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 145 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 35 - Director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-19
    IIF 120 - Director → ME
  • 19
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK LIMITED - 2021-10-07
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    icon of calendar 2021-09-29 ~ 2024-08-27
    IIF 64 - Director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 59 - Director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 70 - Director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 63 - Director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 61 - Director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 58 - Director → ME
  • 25
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 101 - Director → ME
  • 26
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 72 - Director → ME
  • 27
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 69 - Director → ME
  • 28
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 56 - Director → ME
  • 29
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 68 - Director → ME
  • 30
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 55 - Director → ME
  • 31
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 67 - Director → ME
  • 32
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 66 - Director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-08-27
    IIF 52 - Director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 65 - Director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 60 - Director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    icon of address 89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2024-08-27
    IIF 53 - Director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 62 - Director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 57 - Director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 71 - Director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 128 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 3 - Director → ME
  • 41
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 142 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 19 - Director → ME
  • 42
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 22 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 129 - Director → ME
  • 43
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 138 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 36 - Director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 32 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 157 - Director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 116 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 5 - Director → ME
  • 46
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 13 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 118 - Director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 38 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 127 - Director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 141 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 16 - Director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 11 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 150 - Director → ME
  • 50
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 9 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 156 - Director → ME
  • 51
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 26 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 126 - Director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 20 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 144 - Director → ME
  • 53
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 37 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 119 - Director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 15 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 121 - Director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 1 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 135 - Director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 48 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 152 - Director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 8 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 139 - Director → ME
  • 58
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 27 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 131 - Director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 31 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 136 - Director → ME
  • 60
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 155 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 25 - Director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 21 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 148 - Director → ME
  • 62
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 133 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 45 - Director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 151 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 17 - Director → ME
  • 64
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 130 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 33 - Director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 158 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 34 - Director → ME
  • 66
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 159 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 4 - Director → ME
  • 67
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 24 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 124 - Director → ME
  • 68
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 29 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 154 - Director → ME
  • 69
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 147 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 6 - Director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 160 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 28 - Director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 12 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 117 - Director → ME
  • 72
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 46 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 146 - Director → ME
  • 73
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 143 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 2 - Director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 149 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 18 - Director → ME
  • 75
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 30 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 123 - Director → ME
  • 76
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2007-07-13
    IIF 132 - Director → ME
  • 77
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-05-06
    IIF 153 - Director → ME
  • 78
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-05-06
    IIF 122 - Director → ME
  • 79
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ 2022-09-19
    IIF 78 - Director → ME
  • 80
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ 2022-09-19
    IIF 77 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.