logo
explain how to read the page

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 born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address 4th Floor, Parkgate 161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address Parkgate 4th Floor161-163, Preston Road, Brighton, BN1 6AF, England

      IIF 26

    • icon of address 5, Birling Road, Tunbridge Wells, TN2 5LX, England

      IIF 27
  • Warner, John Douglas
    British accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 35
  • 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

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

      IIF 71
  • Warner, John Douglas
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Warner, John Douglas
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 161-163 Park Gate, Preston Road, Brighton, BN1 6AF, England

      IIF 74

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

      IIF 75
  • 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

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

      IIF 111
  • Mr John Douglas Warner
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122
  • Warner, John Douglas
    British

    Registered addresses and corresponding companies

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

      IIF 126

    • icon of address 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 127
  • Warner, John Douglas
    British accountant

    Registered addresses and corresponding companies

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

      IIF 128

    • icon of address 24 Wilbury Villas, Hove, East Sussex, BN3 6GD

      IIF 129
  • Warner, John Douglas
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr John Douglas Warner
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131
child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 37 - Director → ME
  • 2
    PREMIER SESMR LIMITED - 2018-05-16
    SESMR HOLDINGS LIMITED - 2019-02-08
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320 GBP2022-12-31
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Has significant influence or control → OE
  • 3
    MAVOWN LIMITED - 1982-07-14
    icon of address 5 Birling Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 5
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 7 - Director → ME
  • 6
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 11 - Director → ME
  • 7
    CAMP AFRICA LIMITED - 1989-09-14
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Officer
    icon of calendar 1994-02-28 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    15,937 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    35,697 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    22,089 GBP2025-03-31
    Officer
    icon of calendar 2009-08-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FRIEND-JAMES ACCOUNTANTS LLP - 2024-10-28
    FRIEND-JAMES LLP - 2010-10-14
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 111 - Director → ME
  • 15
    icon of address Parkgate 4th Floor161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,749 GBP2024-02-28
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 93 - Director → ME
  • 17
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 92 - Director → ME
  • 18
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    36,383 GBP2024-04-30
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,603,059 GBP2025-04-30
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 6 - Director → ME
  • 20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    14,188 GBP2024-11-30
    Officer
    icon of calendar 2002-11-18 ~ now
    IIF 8 - Director → ME
    icon of calendar 2002-11-18 ~ now
    IIF 128 - Secretary → ME
  • 21
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED - 2010-10-14
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    787,754 GBP2024-09-30
    Officer
    icon of calendar 1997-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 24
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 86 - Director → ME
  • 26
    icon of address 4th Floor, Parkgate 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,898 GBP2024-10-31
    Officer
    icon of calendar 2020-11-24 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    12,238,687 GBP2024-10-31
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 28
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 66 - Director → ME
  • 29
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 30
    AFTER ALL LIMITED - 2009-02-13
    icon of address 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
    icon of calendar 2019-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 31
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 52 - Director → ME
  • 32
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 65 - Director → ME
    icon of calendar ~ dissolved
    IIF 126 - Secretary → ME
  • 33
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 14 - Director → ME
  • 34
    PREMIER MEDICAL SERVICES LIMITED - 2021-03-22
    PREMIER MEDICAL 35 LIMITED - 2017-06-19
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    192,923 GBP2024-12-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 3 - Director → ME
  • 35
    NNB REPORTING LTD - 2006-09-22
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 94 - Director → ME
  • 36
    icon of address 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
    icon of calendar 2013-09-17 ~ dissolved
    IIF 28 - Director → ME
  • 37
    icon of address 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
    icon of calendar 2015-12-23 ~ dissolved
    IIF 33 - Director → ME
  • 38
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 46 - Director → ME
  • 39
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    YPCS 39 P.L.C. - 1995-09-15
    COMMUNITY SECURITIES PLC - 1999-12-16
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 45 - Director → ME
  • 40
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 41
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 42
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 43
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 44
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 83 - Director → ME
  • 45
    icon of address 169 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-06 ~ dissolved
    IIF 129 - Secretary → ME
  • 46
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (3 parents)
    Equity (Company account)
    95,820 GBP2024-11-30
    Officer
    icon of calendar 1994-10-24 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 48
    icon of address 29 Palmeira Mansions Church Road, Hove, East Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 5 - Director → ME
  • 49
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 90 - Director → ME
  • 50
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 52
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 88 - Director → ME
  • 53
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 81 - Director → ME
  • 54
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 89 - Director → ME
  • 55
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 108 - Director → ME
  • 56
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 99 - Director → ME
  • 57
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 110 - Director → ME
  • 58
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 105 - Director → ME
  • 59
    OVERCASTLE LIMITED - 2000-07-03
    PREMIER MEDICAL LIMITED - 2016-02-01
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2019-10-25 ~ dissolved
    IIF 53 - Director → ME
  • 60
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 78 - Director → ME
  • 61
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 104 - Director → ME
  • 62
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 100 - Director → ME
  • 63
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 107 - Director → ME
  • 64
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 97 - Director → ME
  • 65
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 102 - Director → ME
  • 66
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 103 - Director → ME
  • 67
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 109 - Director → ME
  • 68
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 69
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 106 - Director → ME
  • 70
    icon of address Premier House, Eco Park Road, Ludlow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 95 - Director → ME
  • 71
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 84 - Director → ME
  • 72
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 98 - Director → ME
  • 73
    icon of address Premier House, Eco Park Road, Ludlow, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 101 - Director → ME
  • 74
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 87 - Director → ME
  • 75
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 76
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 77
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 80 - Director → ME
  • 78
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 77 - Director → ME
  • 79
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 79 - Director → ME
  • 80
    OVAL (1673) LIMITED - 2021-02-27
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 75 - Director → ME
  • 81
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 91 - Director → ME
  • 82
    icon of address 4th Floor, Park Gate, Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    IIF 62 - Director → ME
  • 83
    icon of address 4th Floor Park Gate, 161- 163 Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    123 GBP2025-04-30
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 1 - Director → ME
  • 84
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,169 GBP2024-03-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 113 - Right to appoint or remove directors → OE
  • 85
    PREMIER MEDICAL 15 LIMITED - 2016-11-04
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 86
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    icon of calendar 2024-03-30 ~ now
    IIF 16 - Director → ME
  • 87
    T.D. H & Y LLP - 2018-05-12
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 2 - Director → ME
  • 89
    FROBISHER DEVELOPMENT COMPANY LIMITED(THE) - 2014-11-28
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (4 parents)
    Equity (Company account)
    383,230 GBP2024-09-30
    Officer
    icon of calendar 1996-05-31 ~ now
    IIF 21 - Director → ME
    icon of calendar 1996-05-31 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    13,136 GBP2024-06-30
    Officer
    icon of calendar 2014-06-12 ~ now
    IIF 13 - Director → ME
  • 91
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ dissolved
    IIF 64 - Director → ME
  • 92
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    202,220 GBP2025-04-30
    Officer
    icon of calendar 2001-09-06 ~ now
    IIF 9 - Director → ME
  • 93
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 47 - Director → ME
  • 94
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    IIF 49 - Director → ME
  • 95
    DART ALONG LIMITED - 2005-01-07
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 4 - Director → ME
Ceased 21
  • 1
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-12 ~ 2021-09-06
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fourth Floor Park Gate, 161-163 Preston Road, Brighton
    Active Corporate (5 parents)
    Equity (Company account)
    80,737 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-01-10 ~ 2008-03-31
    IIF 127 - Secretary → ME
  • 4
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2015-09-23 ~ 2015-11-06
    IIF 71 - Director → ME
  • 5
    PREMIER MEDICAL HOLDINGS LIMITED - 2021-02-26
    icon of address 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    140,199 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2021-08-18
    IIF 39 - Director → ME
    icon of calendar 2021-09-20 ~ 2024-05-31
    IIF 61 - Director → ME
  • 6
    icon of address 338 London Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,979 GBP2024-09-30
    Officer
    icon of calendar 2017-03-23 ~ 2017-03-31
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ 2017-03-31
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    icon of address 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
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Park Gate 4th Floor, 161-163 Preston Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-08-14 ~ 2021-08-18
    IIF 69 - Director → ME
  • 9
    GET TO GRIPS LIMITED - 1996-02-28
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ 2023-09-11
    IIF 58 - Director → ME
  • 10
    icon of address Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,510 GBP2024-12-31
    Officer
    icon of calendar 2018-03-20 ~ 2023-02-27
    IIF 60 - Director → ME
  • 11
    icon of address Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-06
    IIF 32 - Director → ME
  • 12
    icon of address Unit 1-3 Suite A The Courtyard, Calvin Street, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,230,233 GBP2024-12-31
    Officer
    icon of calendar 2024-05-31 ~ 2024-12-06
    IIF 31 - Director → ME
    icon of calendar 2021-08-20 ~ 2021-09-20
    IIF 67 - Director → ME
  • 13
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17
    PARSONS SON & BASLEY LIMITED - 2009-04-15
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-03-29 ~ 2017-04-03
    IIF 51 - Director → ME
  • 14
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-29 ~ 2017-04-03
    IIF 55 - Director → ME
  • 15
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    428,924 GBP2024-12-31
    Officer
    icon of calendar ~ 2007-01-10
    IIF 70 - Director → ME
  • 16
    OVAL (1673) LIMITED - 2021-02-27
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Person with significant control
    icon of calendar 2017-06-06 ~ 2019-09-24
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    icon of address 338 London Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,407 GBP2024-09-30
    Officer
    icon of calendar 2017-03-29 ~ 2017-04-03
    IIF 54 - Director → ME
  • 18
    icon of address Unit 7 Hackhurst Lane, Lower Dicker, Hailsham, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2015-09-30
    IIF 34 - Director → ME
  • 19
    I.O.W. AUTOMATION LIMITED - 2010-07-14
    icon of address 85 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2011-02-16
    IIF 35 - Director → ME
  • 20
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    653,977 GBP2025-04-30
    Officer
    icon of calendar 2016-10-20 ~ 2019-02-11
    IIF 36 - Director → ME
  • 21
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-18 ~ 2023-12-19
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.