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

Pearson, Timothy Richard

    Related profiles found in government register
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • SE9

      IIF 47

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 48 IIF 49

    • 56, Glenluce Road, London, SE3 7SB

      IIF 50
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 90
  • Pearson, Tim
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 91

    • The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 92
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 93
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 94
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 95
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 96
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
  • Timothy Richard Pearson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 19
  • 1
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-07 ~ now
    IIF 43 - director → ME
  • 2
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 45 - director → ME
  • 3
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 44 - director → ME
  • 4
    91/93 Charterhouse Street, London, England
    Corporate (5 parents)
    Officer
    2017-02-20 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 5
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 5 - director → ME
  • 6
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 6 - director → ME
  • 7
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 29 - director → ME
  • 8
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 71 - director → ME
  • 9
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-02-05 ~ now
    IIF 73 - director → ME
  • 10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 14 - director → ME
  • 11
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-02-05 ~ dissolved
    IIF 72 - director → ME
  • 12
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 48 - director → ME
  • 13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 11 - director → ME
  • 14
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 49 - director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-04-13 ~ dissolved
    IIF 96 - director → ME
  • 16
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 28 - director → ME
  • 17
    The Club House Court Road, Eltham, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    2023-09-27 ~ now
    IIF 92 - director → ME
  • 18
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 91 - director → ME
  • 19
    HCP HOLDINGS LIMITED - 2021-04-23
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 74 - director → ME
Ceased 79
  • 1
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 89 - director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-29 ~ 2004-08-31
    IIF 82 - director → ME
  • 3
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 22 - director → ME
  • 4
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2005-07-07 ~ 2007-01-08
    IIF 24 - director → ME
  • 5
    SPEED 7444 LIMITED - 1999-02-05
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 78 - director → ME
  • 6
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-11 ~ 2007-01-08
    IIF 21 - director → ME
  • 7
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-02-14 ~ 2007-01-08
    IIF 23 - director → ME
  • 8
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-02-17 ~ 2007-01-08
    IIF 15 - director → ME
  • 9
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 79 - director → ME
  • 10
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 64 - director → ME
  • 11
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    1999-08-06 ~ 2005-02-23
    IIF 58 - director → ME
  • 12
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Corporate (4 parents)
    Officer
    2018-02-01 ~ 2022-11-03
    IIF 46 - director → ME
  • 13
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1998-11-18 ~ 2005-02-24
    IIF 37 - director → ME
  • 14
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 20 - director → ME
  • 15
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 19 - director → ME
  • 16
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-07 ~ 2005-02-24
    IIF 36 - director → ME
  • 17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 42 - director → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 16 - director → ME
  • 19
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-15 ~ 2005-02-24
    IIF 41 - director → ME
  • 20
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    1997-10-08 ~ 2005-02-24
    IIF 38 - director → ME
  • 21
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 18 - director → ME
  • 22
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 39 - director → ME
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 2005-02-24
    IIF 40 - director → ME
  • 24
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-01-13 ~ 2005-01-31
    IIF 84 - director → ME
  • 25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-26 ~ 2005-02-24
    IIF 50 - director → ME
  • 26
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 30 - director → ME
  • 27
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-27 ~ 2022-11-03
    IIF 35 - director → ME
  • 28
    INNISFREE PARTNERS II LIMITED - 2014-03-14
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 70 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 97 - secretary → ME
  • 29
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 4 - director → ME
  • 30
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2022-11-03
    IIF 8 - director → ME
  • 31
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-24 ~ 2022-11-03
    IIF 34 - director → ME
  • 32
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-01 ~ 2022-11-03
    IIF 31 - director → ME
  • 33
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 98 - secretary → ME
  • 34
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2022-11-03
    IIF 10 - director → ME
  • 35
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-30 ~ 2022-11-03
    IIF 12 - director → ME
  • 36
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    1996-05-14 ~ 1999-05-01
    IIF 99 - secretary → ME
  • 37
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-05-13 ~ 2004-11-03
    IIF 47 - director → ME
  • 38
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    1998-05-28 ~ 2022-11-03
    IIF 69 - director → ME
    1998-05-28 ~ 1999-05-01
    IIF 100 - secretary → ME
  • 39
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2022-11-03
    IIF 25 - director → ME
  • 40
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 95 - secretary → ME
  • 41
    INNISFREE INVESTOR SERVICES LIMITED - 2015-09-26
    INNISFREE IMPPP LIMITED - 2002-04-11
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2022-11-03
    IIF 13 - director → ME
  • 42
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-09-15 ~ 2022-11-03
    IIF 7 - director → ME
  • 43
    INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 26 - director → ME
  • 44
    INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 33 - director → ME
  • 45
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-02-21 ~ 2022-11-03
    IIF 32 - director → ME
  • 46
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-04-23 ~ 2022-11-03
    IIF 27 - director → ME
  • 47
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-05-28 ~ 1999-05-01
    IIF 94 - secretary → ME
  • 48
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-06-13 ~ 1999-05-01
    IIF 93 - secretary → ME
  • 49
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 62 - director → ME
  • 50
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1998-06-26 ~ 2005-03-09
    IIF 59 - director → ME
  • 51
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 53 - director → ME
  • 52
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 56 - director → ME
  • 53
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-10-29 ~ 2005-05-05
    IIF 52 - director → ME
  • 54
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2005-06-06
    IIF 63 - director → ME
  • 55
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 88 - director → ME
  • 56
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    IIF 85 - director → ME
  • 57
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 83 - director → ME
  • 58
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    1998-01-07 ~ 2005-05-18
    IIF 86 - director → ME
  • 59
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-22 ~ 2022-11-03
    IIF 9 - director → ME
  • 60
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2005-03-24
    IIF 55 - director → ME
  • 61
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-10 ~ 2005-03-24
    IIF 54 - director → ME
  • 62
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 2005-03-24
    IIF 60 - director → ME
  • 63
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2004-08-10 ~ 2005-03-24
    IIF 51 - director → ME
  • 64
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 1 - director → ME
  • 65
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2005-03-24
    IIF 2 - director → ME
  • 66
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-03-24
    IIF 61 - director → ME
  • 67
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    1999-07-19 ~ 2005-03-24
    IIF 57 - director → ME
  • 68
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-02 ~ 2006-08-18
    IIF 77 - director → ME
  • 69
    The Club House, Court Road, Eltham, London
    Corporate (3 parents)
    Officer
    2005-02-10 ~ 2016-10-11
    IIF 3 - director → ME
  • 70
    Suite 3 Regency House 91, Western Road, Brighton
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-06-14 ~ 2007-01-08
    IIF 65 - director → ME
  • 71
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-06-14 ~ 2007-02-28
    IIF 66 - director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2002-08-12 ~ 2007-01-08
    IIF 17 - director → ME
  • 73
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 87 - director → ME
  • 74
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-02-13 ~ 1999-08-19
    IIF 81 - director → ME
  • 75
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 67 - director → ME
  • 76
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 68 - director → ME
  • 77
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 76 - director → ME
  • 78
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-16 ~ 1999-05-11
    IIF 75 - director → ME
  • 79
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Corporate (10 parents)
    Officer
    1997-10-08 ~ 2005-01-31
    IIF 80 - director → ME

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