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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wright, Paul Simon Kent
- Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 12nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 2Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 355, Baker Street, London, W1u 7eu, United Kingdom
IIF 45th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)5th Floor, Greener House Haymarket, London, SW1Y 4RF, England
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 7810 Royal Park, Royal Park, Bride Road, Ramsey, Isle Of Man, IM8 3UF, Isle Of Man
IIF 79
- British Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 80 IIF 81 IIF 82 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 90 IIF 91 IIF 92 (more)(less)
- British Registered addresses and corresponding companies
Wright, Paul Simon Kent
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 95 IIF 96 IIF 97 (more)(less)IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- British solicitorRegistered addresses and corresponding companies
Wright, Paul Simon Kent
- British Registered addresses and corresponding companies
Wright, Paul
- Registered addresses and corresponding companies
Wright, Paul
Fifth Floor, 61 Southwark Street, London, SE1 0HL, England
IIF 148
- British solicitor born in December 1957Registered addresses and corresponding companies
Wright, Paul Simon
29 Turney Road, Dulwich, London, SE21 7JA
IIF 149
- British born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies - British lawyer born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companies - British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in England
Registered addresses and corresponding companiesBrodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
IIF 163 IIF 164 IIF 165 (more)(less)Brodawel, Green North Road, Jordans, Beaconsfield, HP9 2SX, England
IIF 1895th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom
IIF 190 IIF 1915th Floor, Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF, England
IIF 201 IIF 202 IIF 203 (more)(less)5th Floor, Greener House, Haymarket, London, SW1Y 4RF, England
IIF 205 IIF 206 IIF 207
- British born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies - British lawyer born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
IIF 211Unit E3, City Wharf, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, United Kingdom
IIF 21255, Baker Street, London, W1U 7EU
IIF 21355, Baker Street, London, W1U 7EU, Uk
IIF 214Unit 2, Aniseed House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
IIF 215
- British solicitor born in December 1957
Wright, Paul Simon Kent
Resident in Isle Of Man
Registered addresses and corresponding companies2nd Floor St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE, Isle Of Man
IIF 216
Related profiles found in government register
Offspring entities and appointments
147
- 1GROVEMAKE LIMITED - 1998-03-205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 28 - Secretary → ME
- 2MARTLIGHT LIMITED - 1986-08-27Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2003-07-22 ~ 2009-01-27IIF 184 - Director → ME2006-10-11 ~ 2009-01-22IIF 101 - Secretary → ME
- 3ASH LUECKER LTD - 2007-02-13Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-06-13 ~ 2014-12-05IIF 210 - Director → ME2012-07-01 ~ 2014-12-05IIF 148 - Secretary → ME
- 4BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 188 - Director → ME2006-10-11 ~ 2009-01-22IIF 95 - Secretary → ME
- 5CLANCRATE LIMITED - 2002-04-194th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 51 - Secretary → ME
- 6BCOMP 454 LIMITED - 2012-04-265th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 21 - Secretary → ME
- 7
- 8CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (22 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 168 - Director → ME2006-10-11 ~ 2009-01-26IIF 110 - Secretary → ME
- 9
- 10
CRESTDOWN LIMITED
038628145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents)Officer2021-01-05 ~ 2023-02-10IIF 30 - Secretary → ME - 11
EUROPANEL RAW DATABASE GIE
FC019267Robert Powell, Tns House, Westgate, LondonConverted / Closed Corporate (4 parents)Officer2008-06-11 ~ 2009-01-27IIF 144 - Director → ME - 12GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01Midcity Place, 71 High Holborn, London, EnglandActive Corporate (22 parents)Officer2012-03-16 ~ 2014-12-05IIF 208 - Director → ME2009-12-07 ~ 2014-12-05IIF 147 - Secretary → ME
- 13
GENEITY LIMITED
05676580Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2012-01-23 ~ 2014-12-05IIF 216 - Director → ME2012-01-23 ~ 2014-12-05IIF 2 - Secretary → ME - 14
GEORGINA WRIGHT LIMITED
12917061Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (2 parents)Officer2020-10-07 ~ nowIIF 1 - Secretary → ME - 15
- 16
- 17
- 18ELECTLAKE LIMITED - 1997-04-0227 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-10-11 ~ 2009-01-26IIF 135 - Secretary → ME
- 19
GP PROPERTY ONE LTD
108010285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (14 parents)Officer2019-07-31 ~ 2023-08-04IIF 207 - Director → ME2021-01-05 ~ 2023-08-04IIF 56 - Secretary → ME - 205th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-02-28IIF 200 - Director → ME2021-01-04 ~ 2023-02-28IIF 63 - Secretary → ME
- 21DUNWILCO (1123) LIMITED - 2004-03-244th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 43 - Secretary → ME
- 22
HEALTH INVESTMENTS LIMITED
043019865th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 9 - Secretary → ME - 23INFRATEST BURKE JAPAN LIMITED - 1995-12-1227 Farm Street, LondonDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 178 - Director → ME2006-10-11 ~ 2009-01-26IIF 126 - Secretary → ME
- 24CONSUMER INSIGHT LIMITED - 2000-01-12CONSUMER INSIGHTS LIMITED - 1981-12-3127 Farm Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-07-22 ~ 2009-01-27IIF 152 - Director → ME2006-10-11 ~ 2009-01-22IIF 123 - Secretary → ME
- 25BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03IDEALNICE LIMITED - 1987-10-1627 Farm Street, London, United KingdomDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 154 - Director → ME2006-10-11 ~ 2009-01-22IIF 137 - Secretary → ME
- 26INFRATEST BURKE EUROPE LTD - 1995-02-24INFRATEST BURKE INCOM LTD - 1995-01-20CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18TEAMPALM LIMITED - 1989-07-1827 Farm Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-07-22 ~ 2009-01-27IIF 153 - Director → ME2006-10-11 ~ 2009-01-22IIF 138 - Secretary → ME
- 27BURKE MARKETING RESEARCH LIMITED - 1992-11-03BALLOTNET LIMITED - 1987-10-16BALLOTNET LIMITED - 1987-09-2827 Farm Street, LondonDissolved Corporate (24 parents)Officer2003-07-22 ~ 2009-01-27IIF 159 - Director → ME2006-10-11 ~ 2009-01-22IIF 139 - Secretary → ME
- 28
- 29
INTELLIGENT GAMING SYSTEMS LIMITED
06979780Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, EnglandActive Corporate (11 parents)Officer2011-01-31 ~ 2014-12-05IIF 211 - Director → ME2011-01-31 ~ 2014-12-05IIF 78 - Secretary → ME - 30KANTAR DORMANT 2 LIMITED - nowKANTAR BRANDZ LIMITED - 2023-07-25
TAYLOR NELSON SOFRES TRUSTEES LIMITED
- 2023-04-25 03014589TAYLOR NELSON AGB TRUSTEES LIMITED
- 1999-02-12 03014589South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (18 parents)Officer1995-03-02 ~ 2009-01-27IIF 143 - Secretary → ME - 31KANTAR DORMANT LIMITED - nowKANTAR BRANDZ LIMITED - 2023-04-24
SCHEMETYPE LIMITED
- 2019-09-19 02679478South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (20 parents)Officer2006-10-11 ~ 2009-01-26IIF 106 - Secretary → ME2001-11-30 ~ 2002-06-26IIF 80 - Secretary → ME - 32KANTAR MEDIA INTELLIGENCE LTD. - now
TNS MEDIA INTELLIGENCE LIMITED
- 2010-01-14 00540209TELLEX MONITORS LIMITED - 2002-03-11Ealing Gateway 26-30 Uxbridge Road, Ealing, London, EnglandDissolved Corporate (28 parents)Officer2006-10-11 ~ 2009-01-27IIF 116 - Secretary → ME - 33KANTAR UK LIMITED - nowTAYLOR NELSON AGB GROUP LIMITED - 1998-08-13SHELFCO (NO.1056) LIMITED - 1995-09-01Tns House, Westgate, LondonActive Corporate (44 parents, 8 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 84 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 125 - Secretary → ME
- 34
LEIGHTON HEALTH LIMITED
054982575th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents)Officer2021-01-05 ~ 2023-02-10IIF 46 - Secretary → ME - 35LONDON WELSH ASSOCIATION LIMITED - 2012-06-19157/163 Grays Inn Road, LondonActive Corporate (47 parents)Officer2020-07-27 ~ nowIIF 151 - Director → ME
- 36
- 37
MARKETING BLUEPRINT LIMITED
03001084Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2003-07-22 ~ 2009-01-27IIF 181 - Director → ME2006-10-11 ~ 2009-01-22IIF 142 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlMEDCENTRES (VERWOOD) LIMITED - 2007-01-095th Floor, Greener House, Haymarket, London, EnglandDissolved Corporate (21 parents)Officer2019-03-14 ~ dissolvedIIF 205 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (24 parents)Officer2019-03-14 ~ dissolvedIIF 204 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2019-12-20 during the appointment or period of controlLUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-185th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 203 - Director → ME - 41
MOTORSTEP LIMITED
045320295th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (22 parents)Officer2021-01-05 ~ dissolvedIIF 52 - Secretary → ME - 42
MEDICX (FAKENHAM) LTD
- 2019-06-07 07218162MEDCENTRES (FAKENHAM) LIMITED - 2016-03-175th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2019-03-14 ~ 2023-03-01IIF 194 - Director → ME2021-01-04 ~ 2023-03-01IIF 60 - Secretary → ME - 43
MEDICX PROPERTIES BRIDLINGTON LTD
- 2019-06-07 07763871ONE MEDICAL EUROPE LIMITED - 2018-06-15ONE MEDICAL GROUP LIMITED - 2011-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (17 parents)Officer2019-03-15 ~ 2023-03-01IIF 160 - Director → ME2021-01-04 ~ 2023-03-01IIF 36 - Secretary → ME - 445th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2019-03-14 ~ 2023-03-01IIF 198 - Director → ME2021-01-04 ~ 2023-03-01IIF 40 - Secretary → ME
- 45MEDCENTRES PROPERTY LIMITED - 2007-01-09MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-305th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2019-03-14 ~ 2023-03-01IIF 195 - Director → ME2021-01-05 ~ 2023-03-01IIF 76 - Secretary → ME
- 46MEDCENTRES 2006 LIMITED - 2007-01-26MEDCENTRES PLC - 2006-12-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2019-03-14 ~ 2023-03-01IIF 193 - Director → ME2021-01-05 ~ 2023-03-01IIF 29 - Secretary → ME
- 475th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (14 parents, 11 offsprings)Officer2019-03-15 ~ 2023-03-01IIF 197 - Director → ME2021-01-05 ~ 2023-03-01IIF 37 - Secretary → ME
- 48ONE MEDICAL GROUP LIMITED - 2018-06-15ONE MEDICAL EUROPE LIMITED - 2011-11-225th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2019-03-14 ~ dissolvedIIF 191 - Director → ME2021-01-04 ~ dissolvedIIF 34 - Secretary → ME
- 49
MEDICX PROPERTIES OM HOLDINGS LTD
- 2019-06-07 10946803ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15LUPFAW 462 LIMITED - 2017-10-275th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 190 - Director → ME2021-01-04 ~ dissolvedIIF 74 - Secretary → ME - 50ONE MEDICAL LIMITED - 2018-06-155th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2019-03-14 ~ 2023-03-01IIF 192 - Director → ME2021-01-04 ~ 2023-03-01IIF 26 - Secretary → ME
- 51
- 52
- 53
OPINION RESEARCH LIMITED
0083554427 Farm Street, London, United KingdomDissolved Corporate (23 parents)Officer2002-03-05 ~ 2009-01-27IIF 175 - Director → ME2006-10-11 ~ 2009-01-26IIF 104 - Secretary → ME - 54JPH (BURNLEY) LIMITED - 2004-04-08JARVISHELF 21 LIMITED - 2002-04-105th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (30 parents)Officer2021-01-05 ~ 2023-02-10IIF 41 - Secretary → ME
- 55JPH (HINCKLEY) LIMITED - 2004-04-08HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (31 parents)Officer2021-01-05 ~ 2023-02-10IIF 10 - Secretary → ME
- 56JARVIS PRIMARY HEALTH LIMITED - 2003-12-05ELITESCOOP LIMITED - 2001-11-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 7 - Secretary → ME
- 57SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05CLASHGRADE LIMITED - 1994-10-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 11 - Secretary → ME
- 58PHIP (GORSE STACKS) LIMITED - 2017-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (15 parents)Officer2021-01-04 ~ 2023-02-10IIF 53 - Secretary → ME
- 59CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (22 parents)Officer2021-01-05 ~ 2023-02-10IIF 13 - Secretary → ME
- 60
PHIP (STOURBRIDGE) LIMITED
081552505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (14 parents)Officer2021-01-05 ~ 2023-02-10IIF 48 - Secretary → ME - 61PHP (BASINGSTOKE) LIMITED - 2016-04-30PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer2021-01-05 ~ 2023-02-10IIF 39 - Secretary → ME
- 62APOLLO (IPSWICH) LIMITED - 2017-01-045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 31 - Secretary → ME
- 63
PHP (PROJECT FINANCE) LIMITED
081882795th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 23 - Secretary → ME - 64
PHP (SPILSBY) LIMITED
137353915th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (7 parents)Officer2021-11-10 ~ 2023-02-10IIF 20 - Secretary → ME - 65
PHP ASSETCO (2011) LIMITED
076527285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (15 parents)Officer2021-01-05 ~ 2023-02-10IIF 55 - Secretary → ME - 66
- 67PHP BOND FINANCE LIMITED - now
PHP BOND FINANCE PLC
- 2025-02-11 086844145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 19 - Secretary → ME - 68
- 69
- 70
PHP CLINICS LIMITED
081882775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 47 - Secretary → ME - 71
PHP CROFT LIMITED
139381445th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-24 ~ 2023-02-10IIF 17 - Secretary → ME - 72
PHP DEVELOPMENT HOLDINGS LIMITED
141581605th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United KingdomActive Corporate (7 parents)Officer2022-06-08 ~ 2023-02-10IIF 58 - Secretary → ME - 73
- 74
PHP EMPIRE HOLDINGS LIMITED
072877735th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents)Officer2021-01-05 ~ 2023-02-10IIF 77 - Secretary → ME - 75
PHP EPSOM LIMITED
120048505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (9 parents)Officer2021-01-05 ~ 2023-02-10IIF 44 - Secretary → ME - 76
- 775th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-04 ~ 2023-02-28IIF 73 - Secretary → ME
- 78APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21PMP PLUS LIMITED - 2003-07-31MINMAR (552) LIMITED - 2001-04-065th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 70 - Secretary → ME
- 79
- 80
PHP HEALTHCARE (HOLDINGS) LIMITED
074668675th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 12 - Secretary → ME - 81
- 82
PHP INVESTMENTS (2011) LIMITED
075717195th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (17 parents)Officer2021-01-05 ~ 2023-02-10IIF 35 - Secretary → ME - 83
- 84
- 85
- 86
- 87
PHP MEDICAL INVESTMENTS LIMITED
089684425th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (13 parents)Officer2021-01-05 ~ 2023-02-10IIF 57 - Secretary → ME - 88APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21MINMAR (568) LIMITED - 2001-07-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 38 - Secretary → ME
- 89
- 90PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17SC1234 LIMITED - 2013-02-145th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 67 - Secretary → ME
- 91PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17PRIME REFINANCE LIMITED - 2005-04-285th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (27 parents)Officer2021-01-05 ~ 2023-02-10IIF 75 - Secretary → ME
- 92NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11ROCKPRAY LIMITED - 1994-01-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 32 - Secretary → ME
- 93
PHP SB LIMITED
106118505th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 62 - Secretary → ME - 94PHP BOLTON LIMITED - 2019-12-115th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents)Officer2021-01-05 ~ 2023-02-10IIF 25 - Secretary → ME
- 95PRIME ST. JOHNS LIMITED - 2013-03-225th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 54 - Secretary → ME
- 96PHP SANTANDER LIMITED - 2018-03-095th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 64 - Secretary → ME
- 97
- 98
- 99
PRESSWATCH MEDIA LIMITED
0465011027 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-12-21 ~ 2009-01-26IIF 131 - Secretary → ME - 1005th Floor Burdett House 15-16, Buckingham Street, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-05 ~ 2023-02-10IIF 71 - Secretary → ME
- 101SHELFCO (NO. 1332) LIMITED - 1997-05-275th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2021-01-05 ~ 2023-02-10IIF 45 - Secretary → ME
- 102SHELFCO (NO. 1333) LIMITED - 1997-05-135th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (19 parents)Officer2021-01-05 ~ 2023-02-10IIF 33 - Secretary → ME
- 103ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16DEGREELAND LIMITED - 2001-04-035th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 27 - Secretary → ME
- 1045th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (11 parents)Officer2021-01-05 ~ 2023-02-10IIF 72 - Secretary → ME
- 1055th Floor, Greener House, 66-68 Haymarket, London, United KingdomDissolved Corporate (6 parents)Officer2021-01-05 ~ dissolvedIIF 65 - Secretary → ME
- 106HN PROPERTIES (1) LIMITED - 1996-11-05ALNERY NO 1339 LIMITED - 1994-04-125th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2021-01-05 ~ 2023-02-10IIF 69 - Secretary → ME
- 107RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-215th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (36 parents, 60 offsprings)Officer2021-01-05 ~ 2023-03-01IIF 68 - Secretary → ME
- 108CAMBLOCKS LIMITED - 1995-10-245th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (35 parents)Officer2019-03-14 ~ 2023-04-24IIF 196 - Director → ME2021-01-04 ~ 2023-02-10IIF 42 - Secretary → ME
- 109SWANROUND LIMITED - 1995-04-1927 Farm Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-28 ~ 2009-01-26IIF 112 - Secretary → ME
- 110
PSI-CLONE GAMES LTD
06277792Unit E3 City Wharf, Davidson Road, Lichfield, StaffordshireActive Corporate (9 parents)Officer2014-01-31 ~ 2014-12-05IIF 212 - Director → ME2014-02-03 ~ 2014-12-05IIF 3 - Secretary → ME - 111COLESLAW 270 LIMITED - 1995-09-2627 Farm Street, LondonDissolved Corporate (16 parents)Officer2003-07-22 ~ 2009-01-27IIF 157 - Director → ME2006-10-11 ~ 2009-01-26IIF 99 - Secretary → ME
- 112PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-2127 Farm Street, LondonDissolved Corporate (25 parents)Officer2003-07-22 ~ 2009-01-27IIF 156 - Director → ME2006-10-11 ~ 2009-01-26IIF 107 - Secretary → ME
- 113
STRATEGIC MARKETING CONSULTANCY LIMITED
02439225Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2003-07-22 ~ 2009-01-27IIF 182 - Director → ME2006-10-11 ~ 2009-01-26IIF 115 - Secretary → ME - 114SYSTEM 3 FINANCE LIMITED - nowSYSTEM 3 HOLDINGS LIMITED - 1990-03-27ASTRALSPEC LIMITED - 1989-07-07Denton Hall Farm Road, Denton, ManchesterActive Corporate (10 parents)Officer2003-07-22 ~ 2003-07-22IIF 149 - Director → ME
- 115
SYSTEM THREE (SCOTLAND) LIMITED
SC08108419 Atholl Crescent, EdinburghDissolved Corporate (18 parents)Officer2003-07-22 ~ 2009-01-27IIF 155 - Director → ME2006-10-11 ~ 2009-01-26IIF 140 - Secretary → ME - 116TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13TAYLOR NELSON GROUP LIMITED - 1995-12-07TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23ENDOSWIFT LIMITED - 1986-04-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (26 parents, 7 offsprings)Officer2001-11-30 ~ 2002-06-26IIF 87 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 130 - Secretary → ME
- 117South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (24 parents)Officer2004-09-06 ~ 2009-01-27IIF 163 - Director → ME2001-11-30 ~ 2002-06-26IIF 86 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 133 - Secretary → ME
- 118
- 119LONDON WELSH TRUST LIMITED - 2012-06-25157/163 Grays Inn Road, LondonActive Corporate (46 parents)Officer2020-07-27 ~ nowIIF 150 - Director → ME
- 120
METRA SOFRES LIMITED
- 2007-03-16 01747750CONSULTRONICS LIMITED - 1990-11-22STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-3027 Farm Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-11-30 ~ 2002-06-26IIF 88 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 105 - Secretary → ME - 121
TNS ASIA HOLDINGS LIMITED
05383612South Bank Central, 30 Stamford Street, London, EnglandDissolved Corporate (16 parents)Officer2005-06-15 ~ 2009-01-27IIF 187 - Director → ME - 122DAILYMAJOR LIMITED - 1991-08-1327 Farm Street, London, EnglandDissolved Corporate (24 parents)Officer2004-09-06 ~ 2009-01-26IIF 169 - Director → ME2001-11-30 ~ 2002-06-26IIF 89 - Secretary → ME2006-10-11 ~ 2009-01-26IIF 102 - Secretary → ME
- 123
- 124TNS GROUP HOLDINGS LIMITED - nowTNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (47 parents, 12 offsprings)Officer2001-11-30 ~ 2002-02-06IIF 82 - Secretary → ME2006-10-10 ~ 2009-01-30IIF 122 - Secretary → ME
- 125
- 126
CRELCO LIMITED
- 1995-11-29 0303272227 Farm Street, LondonDissolved Corporate (18 parents)Officer2005-02-21 ~ 2009-01-27IIF 171 - Director → ME2006-10-11 ~ 2009-01-26IIF 134 - Secretary → ME1995-03-14 ~ 2002-06-26IIF 83 - Secretary → ME - 127
- 128
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
0396547027 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 165 - Director → ME2000-03-31 ~ 2002-06-26IIF 92 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 119 - Secretary → ME - 12927 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 180 - Director → ME2006-10-11 ~ 2009-01-27IIF 97 - Secretary → ME2000-03-31 ~ 2002-06-26IIF 90 - Secretary → ME
- 13027 Farm Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-04-05 ~ 2009-01-27IIF 170 - Director → ME2000-04-05 ~ 2002-06-26IIF 91 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 129 - Secretary → ME
- 131
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
0398612127 Farm Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2000-04-28 ~ 2009-01-27IIF 173 - Director → ME2000-04-28 ~ 2002-06-26IIF 94 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 124 - Secretary → ME - 132
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
0396546927 Farm Street, LondonDissolved Corporate (14 parents)Officer2000-03-31 ~ 2009-01-27IIF 167 - Director → ME2000-03-31 ~ 2002-06-26IIF 93 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 127 - Secretary → ME - 133
THE MBL GROUP LIMITED
- 2007-03-16 02077760MBL GROUP PLC(THE) - 2003-06-11LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25South Bank Central, 30 Stamford Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2003-07-22 ~ 2009-01-27IIF 179 - Director → ME2006-10-11 ~ 2009-01-27IIF 141 - Secretary → ME - 134
SPONSORSHIP INFORMATION SERVICES LIMITED
- 2002-03-12 02824645SOLUTIONS IN SPORT LIMITED - 1994-07-15Tns House, Westgate, LondonDissolved Corporate (16 parents)Officer2005-06-16 ~ 2009-01-27IIF 158 - Director → ME2006-10-11 ~ 2009-01-27IIF 100 - Secretary → ME2001-09-27 ~ 2002-06-26IIF 81 - Secretary → ME - 135
TNS UK HOLDINGS LIMITED
062046026 More London Place, Tooley Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2007-04-05 ~ 2009-01-27IIF 120 - Secretary → ME - 136
- 137
TONY COWLING FOUNDATION CIC
13018451Brodawel Green North Road, Jordans, Beaconsfield, EnglandActive Corporate (12 parents)Officer2020-11-15 ~ 2025-01-31IIF 189 - Director → ME - 138
V S GAMING LIMITED
04721048Midcity Place, 71 High Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2014-07-14 ~ 2014-12-05IIF 214 - Director → ME2009-12-07 ~ 2014-12-05IIF 146 - Secretary → ME - 139
- 140
VSTECHNOLOGY LIMITED
04908131Midcity Place, 71 High Holborn, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-07-14 ~ 2014-12-05IIF 213 - Director → ME2009-12-07 ~ 2014-12-05IIF 145 - Secretary → ME - 141WPP MR FINANCE (CI) LIMITED - now
TNS FINANCE (CI) LIMITED
- 2022-08-11 FC027967First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (8 parents)Officer2007-11-30 ~ 2009-01-30IIF 183 - Director → ME - 142
- 143
- 144WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
TNS OVERSEAS MEDIA HOLDINGS LIMITED
- 2020-01-30 04177804Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-03-12 ~ 2009-01-27IIF 176 - Director → ME2001-03-12 ~ 2002-06-26IIF 85 - Secretary → ME2006-10-11 ~ 2009-01-27IIF 109 - Secretary → ME - 145
- 146WPP MR US - now
TNS-NFO US
- 2020-01-30 05535452Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (22 parents)Officer2005-08-12 ~ 2009-01-28IIF 162 - Director → ME2006-10-11 ~ 2009-01-27IIF 103 - Secretary → ME - 147WPP MR WORLDWIDE LIMITED - now
NFO WORLDWIDE LIMITED
- 2020-01-22 03161960PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28Sea Containers, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2003-07-22 ~ 2009-01-27IIF 174 - Director → ME2006-10-11 ~ 2009-01-26IIF 108 - Secretary → ME
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