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

Warner, John Douglas

    Related profiles found in government register
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 1

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 2
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 3

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 4
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 5
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Warner, Jonn Douglas
    British accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Park Gate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 43
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 44 IIF 45
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 46 IIF 47

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 48 IIF 49 IIF 50

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 4th Floor Parkgate 161-163, Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 57

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 58

    • Unit 7, Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, BN27 4BR, United Kingdom

      IIF 59

    • 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 60
  • Warner, John Douglas
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warner, John Douglas
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 115

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 116
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Park Gate, 4th Floor, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 117
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England

      IIF 118

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

      IIF 119 IIF 120 IIF 121

    • 4th, Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 122

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, England

      IIF 123

    • 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom

      IIF 124 IIF 125

    • Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, BN1 6AF

      IIF 126 IIF 127 IIF 128
child relation
Offspring entities and appointments
Active 95
  • 1
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 63 - director → ME
  • 2
    SESMR HOLDINGS LIMITED - 2019-02-08
    PREMIER SESMR LIMITED - 2018-05-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -320 GBP2022-12-31
    Officer
    2016-07-14 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Has significant influence or control → OE
  • 3
    MAVOWN LIMITED - 1982-07-14
    5 Birling Road, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-19 ~ now
    IIF 114 - director → ME
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 73 - director → ME
  • 5
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2023-12-31
    Officer
    2020-02-12 ~ now
    IIF 82 - director → ME
  • 6
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2019-06-28 ~ now
    IIF 91 - director → ME
  • 7
    CAMP AFRICA LIMITED - 1989-09-14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 50 - director → ME
  • 8
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 94 - director → ME
  • 9
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    46,923 GBP2024-02-28
    Officer
    1994-02-28 ~ now
    IIF 104 - director → ME
  • 10
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,394,618 GBP2023-12-31
    Officer
    ~ now
    IIF 92 - director → ME
  • 11
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (5 parents)
    Profit/Loss (Company account)
    9,640 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 102 - director → ME
  • 12
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (2 parents)
    Equity (Company account)
    22,089 GBP2024-03-31
    Officer
    2009-08-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FRIEND-JAMES ACCOUNTANTS LLP - 2024-10-28
    FRIEND-JAMES LLP - 2010-10-14
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (2 parents)
    Officer
    2010-07-20 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 43 - director → ME
  • 15
    Parkgate 4th Floor161-163 Preston Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    15,749 GBP2024-02-28
    Officer
    2022-02-14 ~ now
    IIF 112 - director → ME
  • 16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 24 - director → ME
  • 17
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 23 - director → ME
  • 18
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    36,383 GBP2024-04-30
    Officer
    2021-02-11 ~ now
    IIF 116 - director → ME
  • 19
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,438,391 GBP2024-04-30
    Officer
    2018-07-17 ~ now
    IIF 80 - director → ME
  • 20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    13,832 GBP2023-11-30
    Officer
    2002-11-18 ~ now
    IIF 46 - director → ME
    2002-11-18 ~ now
    IIF 3 - secretary → ME
  • 21
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 22
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    775,098 GBP2023-09-30
    Officer
    1997-03-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 23
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 90 - director → ME
  • 24
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2015-12-23 ~ dissolved
    IIF 49 - director → ME
  • 25
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 17 - director → ME
  • 26
    4th Floor, Parkgate 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    98,263 GBP2023-10-31
    Officer
    2020-11-24 ~ now
    IIF 98 - director → ME
  • 27
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    12,079,780 GBP2023-10-31
    Officer
    2010-05-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 108 - director → ME
  • 29
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 103 - director → ME
  • 30
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-10-25 ~ dissolved
    IIF 88 - director → ME
  • 31
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-12-02 ~ dissolved
    IIF 84 - director → ME
  • 32
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 107 - director → ME
    ~ dissolved
    IIF 1 - secretary → ME
  • 33
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,503,686 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-12-06 ~ now
    IIF 53 - director → ME
  • 34
    PREMIER MEDICAL SERVICES LIMITED - 2021-03-22
    PREMIER MEDICAL 35 LIMITED - 2017-06-19
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    74,659 GBP2023-12-31
    Officer
    2017-06-19 ~ now
    IIF 66 - director → ME
  • 35
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 26 - director → ME
  • 36
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Officer
    2013-09-17 ~ dissolved
    IIF 48 - director → ME
  • 37
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4 GBP2021-03-31
    Officer
    2015-12-23 ~ dissolved
    IIF 57 - director → ME
  • 38
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 76 - director → ME
  • 39
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 74 - director → ME
  • 40
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 68 - director → ME
  • 41
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 72 - director → ME
  • 42
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 69 - director → ME
  • 43
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 78 - director → ME
  • 44
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 14 - director → ME
  • 45
    169 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 4 - secretary → ME
  • 46
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    95,820 GBP2023-11-30
    Officer
    1994-10-24 ~ now
    IIF 100 - director → ME
  • 47
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 65 - director → ME
  • 48
    29 Palmeira Mansions Church Road, Hove, East Sussex
    Corporate (3 parents)
    Officer
    2012-03-20 ~ now
    IIF 75 - director → ME
  • 49
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 21 - director → ME
  • 50
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-10-25 ~ now
    IIF 89 - director → ME
  • 51
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 16 - director → ME
  • 52
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 19 - director → ME
  • 53
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 12 - director → ME
  • 54
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 20 - director → ME
  • 55
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 40 - director → ME
  • 56
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 31 - director → ME
  • 57
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 42 - director → ME
  • 58
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 37 - director → ME
  • 59
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-10-25 ~ dissolved
    IIF 85 - director → ME
  • 60
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 9 - director → ME
  • 61
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 36 - director → ME
  • 62
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 32 - director → ME
  • 63
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 39 - director → ME
  • 64
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 29 - director → ME
  • 65
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 34 - director → ME
  • 66
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 35 - director → ME
  • 67
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 41 - director → ME
  • 68
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 28 - director → ME
  • 69
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 38 - director → ME
  • 70
    Premier House, Eco Park Road, Ludlow, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 27 - director → ME
  • 71
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 15 - director → ME
  • 72
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 30 - director → ME
  • 73
    Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 33 - director → ME
  • 74
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 18 - director → ME
  • 75
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 7 - director → ME
  • 76
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 13 - director → ME
  • 77
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 11 - director → ME
  • 78
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 8 - director → ME
  • 79
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 10 - director → ME
  • 80
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2017-09-04 ~ now
    IIF 25 - director → ME
  • 81
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-09-04 ~ dissolved
    IIF 22 - director → ME
  • 82
    4th Floor, Park Gate, Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-03-09 ~ dissolved
    IIF 97 - director → ME
  • 83
    4th Floor Park Gate, 161- 163 Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    125 GBP2024-04-30
    Officer
    2020-03-09 ~ now
    IIF 61 - director → ME
  • 84
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,169 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 85
    PREMIER MEDICAL 15 LIMITED - 2016-11-04
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-11-04 ~ dissolved
    IIF 71 - director → ME
  • 86
    Unit 4 The Courtyard, Calvin Street, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    657,330 GBP2024-04-30
    Officer
    2024-03-30 ~ now
    IIF 55 - director → ME
  • 87
    T.D. H & Y LLP - 2018-05-12
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 88
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 64 - director → ME
  • 89
    FROBISHER DEVELOPMENT COMPANY LIMITED(THE) - 2014-11-28
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    370,367 GBP2023-09-30
    Officer
    1996-05-31 ~ now
    IIF 101 - director → ME
    1996-05-31 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    13,136 GBP2024-06-30
    Officer
    2014-06-12 ~ now
    IIF 52 - director → ME
  • 91
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 106 - director → ME
  • 92
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    204,835 GBP2024-04-30
    Officer
    2001-09-06 ~ now
    IIF 47 - director → ME
  • 93
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 77 - director → ME
  • 94
    4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 79 - director → ME
  • 95
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    775,511 GBP2023-12-31
    Officer
    2017-06-19 ~ now
    IIF 70 - director → ME
Ceased 21
  • 1
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 2
    Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    46,923 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 2 - secretary → ME
  • 4
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 115 - director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,503,686 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-20 ~ 2021-08-18
    IIF 67 - director → ME
    2021-09-20 ~ 2024-05-31
    IIF 96 - director → ME
  • 6
    338 London Road, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    62,754 GBP2023-09-30
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 110 - director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 111 - director → ME
  • 9
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 93 - director → ME
  • 10
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    586,257 GBP2023-12-31
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 95 - director → ME
  • 11
    4 The Courtyard, Calvin Street, Bolton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 56 - director → ME
  • 12
    4 The Courtyard, Calvin Street, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    1,792,832 GBP2023-12-31
    Officer
    2021-08-20 ~ 2021-09-20
    IIF 109 - director → ME
    2024-05-31 ~ 2024-12-06
    IIF 51 - director → ME
  • 13
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17
    PARSONS SON & BASLEY LIMITED - 2009-04-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 83 - director → ME
  • 14
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 87 - director → ME
  • 15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    436,161 GBP2023-12-31
    Officer
    ~ 2007-01-10
    IIF 113 - director → ME
  • 16
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    338 London Road, Portsmouth, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    81,908 GBP2023-09-30
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 86 - director → ME
  • 18
    Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 59 - director → ME
  • 19
    I.O.W. AUTOMATION LIMITED - 2010-07-14
    85 Church Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 60 - director → ME
  • 20
    Unit 4 The Courtyard, Calvin Street, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    657,330 GBP2024-04-30
    Officer
    2016-10-20 ~ 2019-02-11
    IIF 62 - director → ME
  • 21
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE

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