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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, John Douglas

child relation
Offspring entities and appointments 109
  • 1
    BEHAVIOURAL HEALTH LIMITED
    04222401
    Dissolved Corporate (24 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 78 - Director → ME
  • 2
    C C A & M LIMITED
    - now 10278902
    SESMR HOLDINGS LIMITED
    - 2019-02-08 10278902
    PREMIER SESMR LIMITED
    - 2018-05-16 10278902
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-07-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 3
    CEDAR COURT ASSOCIATION LIMITED
    - now 01610808
    MAVOWN LIMITED - 1982-07-14
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 68 - Director → ME
  • 4
    CHAYA LTD
    05777559
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 85 - Director → ME
  • 5
    CHRISTEL CREATIONS LTD
    11158417
    Active Corporate (3 parents)
    Officer
    2020-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-02-12 ~ 2021-09-06
    IIF 120 - Ownership of shares – 75% or more → OE
  • 6
    CML REPORTING LIMITED
    - now 06413357
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-06-28 ~ now
    IIF 51 - Director → ME
  • 7
    CORDOBA PROPERTIES LIMITED
    - now 01068958
    CAMP AFRICA LIMITED - 1989-09-14
    Dissolved Corporate (8 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 71 - Director → ME
  • 8
    CROWBOROUGH INVESTMENT TRUST LIMITED
    00338636
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 100 - Director → ME
  • 9
    CRUISEAQUA LIMITED
    02899235
    Active Corporate (7 parents)
    Officer
    1994-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 10
    DOWNSIDE DEVELOPMENTS (BRIGHTON) LIMITED
    01407523
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 52 - Director → ME
  • 11
    DOWNSIDE INVESTMENTS (BRIGHTON) LIMITED
    01474687
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 63 - Director → ME
  • 12
    EUROVIEW PROPERTIES LIMITED
    06953596
    Active Corporate (3 parents)
    Officer
    2009-08-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    F-JAMES LLP
    - now OC356547
    FRIEND-JAMES ACCOUNTANTS LLP
    - 2024-10-28 OC356547 16048110
    FRIEND-JAMES LLP
    - 2010-10-14 OC356547 03334577
    Active Corporate (7 parents)
    Officer
    2010-07-20 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FINEBASS LIMITED
    04201649
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-23 ~ dissolved
    IIF 38 - Director → ME
  • 15
    FINNEY HOMES LIMITED
    13889308
    Active Corporate (4 parents)
    Officer
    2022-02-14 ~ now
    IIF 66 - Director → ME
  • 16
    FIREFOLD LIMITED
    01814591
    Active Corporate (6 parents)
    Officer
    2006-01-10 ~ 2008-03-31
    IIF 113 - Secretary → ME
  • 17
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    Dissolved Corporate (19 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 19 - Director → ME
  • 18
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-09-04 ~ dissolved
    IIF 18 - Director → ME
  • 19
    FJ WEALTH LIMITED
    13195194
    Active Corporate (8 parents)
    Officer
    2021-02-11 ~ now
    IIF 57 - Director → ME
  • 20
    FOLKINGTON FINANCE LIMITED
    10144343
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 46 - Director → ME
  • 21
    FORTGATE INVESTMENTS LIMITED
    04579768
    Active Corporate (5 parents)
    Officer
    2002-11-18 ~ now
    IIF 48 - Director → ME
    2002-11-18 ~ now
    IIF 114 - Secretary → ME
  • 22
    FRIEND-JAMES ACCOUNTANTS LTD
    16048110 OC356547
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    FRIEND-JAMES LIMITED
    - now 03334577 OC356547
    FRIEND-JAMES MANAGEMENT SERVICES LIMITED
    - 2010-10-14 03334577
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 24
    GLADEPOINT LIMITED
    00802231
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 98 - Director → ME
  • 25
    GOALWARE LIMITED
    02321465
    Dissolved Corporate (8 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 70 - Director → ME
  • 26
    I M REPORTING LIMITED
    - now 09982021
    PREMIER MEDICAL 14 LIMITED - 2016-11-08
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 12 - Director → ME
  • 27
    I ROSS PROPERTIES LTD
    13039040
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    I. ROSS (INVESTMENTS) LIMITED
    00825987
    Active Corporate (7 parents)
    Officer
    2010-05-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 29
    I. ROSS LIMITED
    00737223
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 107 - Director → ME
  • 30
    I.ROSS(ESTATES)LIMITED
    00733349
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 31
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED - 2009-02-13
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2019-10-25 ~ dissolved
    IIF 97 - Director → ME
  • 32
    INSURANCE MEDICAL REPORTING LIMITED
    05649896 10339497
    Dissolved Corporate (21 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 93 - Director → ME
  • 33
    KJNG PROVIDER LIMITED
    09791295
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ 2015-11-06
    IIF 111 - Director → ME
  • 34
    KRUSTO DEVELOPMENTS LIMITED
    00599765
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 106 - Director → ME
    ~ dissolved
    IIF 112 - Secretary → ME
  • 35
    KURO HEALTH LIMITED
    - now 09941789 10339450
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2021-02-26 09941789 04302314... (more)
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2024-12-06 ~ now
    IIF 54 - Director → ME
    2016-09-20 ~ 2021-08-18
    IIF 80 - Director → ME
    2021-09-20 ~ 2024-05-31
    IIF 102 - Director → ME
  • 36
    KURO HEALTH SERVICES LIMITED
    - now 10339450 09941789
    PREMIER MEDICAL SERVICES LIMITED
    - 2021-03-22 10339450 10339668... (more)
    PREMIER MEDICAL 35 LIMITED
    - 2017-06-19 10339450 09981755... (more)
    Active Corporate (6 parents)
    Officer
    2017-06-19 ~ now
    IIF 43 - Director → ME
  • 37
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    Dissolved Corporate (17 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 38
    LEASEX LIMITED
    10686279
    Active Corporate (6 parents)
    Officer
    2017-03-23 ~ 2017-03-31
    IIF 109 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-03-31
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 39
    LEXICAL PROPERTIES LIMITED
    08626459
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LYMECROWN LIMITED
    06827891
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 41
    MDG 2023 DORMANT 1 LIMITED
    - now 06307780 07187178... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    IIF 87 - Director → ME
  • 42
    MDG 2023 DORMANT 2 LIMITED
    - now 03097124 07187178... (more)
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2018-01-31 ~ dissolved
    IIF 86 - Director → ME
  • 43
    MDG 2023 DORMANT 3 LIMITED
    - now 07187178 03097124... (more)
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 44
    MEDCHI LIMITED
    12812606
    Active Corporate (3 parents)
    Officer
    2020-08-14 ~ 2021-08-18
    IIF 110 - Director → ME
  • 45
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 46
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    Dissolved Corporate (23 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 82 - Director → ME
  • 47
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    Dissolved Corporate (22 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 48
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2018-01-31 ~ 2023-09-11
    IIF 99 - Director → ME
  • 49
    MEDICALS DIRECT SCREENINGS SERVICES LIMITED
    11265465 02706045
    Active Corporate (8 parents)
    Officer
    2018-03-20 ~ 2023-02-27
    IIF 101 - Director → ME
  • 50
    MEDICO LEGAL REPORTING LIMITED
    - now 09981991
    PREMIER MEDICAL 13 LIMITED - 2016-11-04
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 9 - Director → ME
  • 51
    MICHAEL LEWIS ENTERPRISES LIMITED
    04455074
    Dissolved Corporate (4 parents)
    Officer
    2002-06-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    MOBILE DOCTORS GROUP LIMITED
    15846959
    Active Corporate (5 parents)
    Officer
    2024-07-18 ~ 2024-12-06
    IIF 73 - Director → ME
  • 53
    MOBILE DOCTORS LIMITED
    02446392
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-05-31 ~ 2024-12-06
    IIF 72 - Director → ME
    2021-08-20 ~ 2021-09-20
    IIF 108 - Director → ME
  • 54
    NETWAY LIMITED
    01862431
    Active Corporate (7 parents)
    Officer
    1994-10-24 ~ now
    IIF 60 - Director → ME
  • 55
    NURSE DIRECT LIMITED
    03916024
    Dissolved Corporate (24 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 79 - Director → ME
  • 56
    ORPHANS INTERNATIONAL
    07997246
    Active Corporate (5 parents)
    Officer
    2012-03-20 ~ now
    IIF 45 - Director → ME
  • 57
    PARSONS SON & BASLEY LIMITED
    - now 04759382 OC344625
    PARSONS SON & BASLEY (BRIGHTON) LIMITED - 2009-04-17
    PARSONS SON & BASLEY LIMITED - 2009-04-15
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 92 - Director → ME
  • 58
    PARSONS SON AND BASLEY (AUCTIONS) LTD
    07709579
    Dissolved Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 96 - Director → ME
  • 59
    PEAKBID LIMITED
    01950577
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2007-01-10
    IIF 67 - Director → ME
  • 60
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    Dissolved Corporate (20 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 61
    PHYSIO-LINK SERVICES LIMITED
    05997781
    Active Corporate (21 parents)
    Officer
    2019-10-25 ~ now
    IIF 50 - Director → ME
  • 62
    PREMIER MEDICAL 1 LIMITED
    09981575 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 11 - Director → ME
  • 63
    PREMIER MEDICAL 10 LIMITED
    09982012 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 64
    PREMIER MEDICAL 11 LIMITED
    09981933 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 65
    PREMIER MEDICAL 12 LIMITED
    09981976 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 66
    PREMIER MEDICAL 16 LIMITED
    10337335 10337048... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 67
    PREMIER MEDICAL 17 LIMITED
    10337048 09981575... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 26 - Director → ME
  • 68
    PREMIER MEDICAL 18 LIMITED
    10339102 10337048... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 37 - Director → ME
  • 69
    PREMIER MEDICAL 19 LIMITED
    10339030 10337048... (more)
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 70
    PREMIER MEDICAL 1999 LIMITED
    - now 03893705 10339030... (more)
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-10-25 ~ dissolved
    IIF 94 - Director → ME
  • 71
    PREMIER MEDICAL 2 LIMITED
    09981578 10339371... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 72
    PREMIER MEDICAL 20 LIMITED
    10339184 10339061... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 31 - Director → ME
  • 73
    PREMIER MEDICAL 21 LIMITED
    10339206 10339371... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 74
    PREMIER MEDICAL 22 LIMITED
    10339266 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 75
    PREMIER MEDICAL 23 LIMITED
    10339232 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 76
    PREMIER MEDICAL 24 LIMITED
    10339506 10339477... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 77
    PREMIER MEDICAL 25 LIMITED
    10339061 10339450... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 78
    PREMIER MEDICAL 26 LIMITED
    10339409 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 79
    PREMIER MEDICAL 27 LIMITED
    10339418 10337048... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 80
    PREMIER MEDICAL 28 LIMITED
    10339371 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 81
    PREMIER MEDICAL 29 LIMITED
    10339076 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 22 - Director → ME
  • 82
    PREMIER MEDICAL 3 LIMITED
    09981755 09981578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 10 - Director → ME
  • 83
    PREMIER MEDICAL 30 LIMITED
    10339442 10339184... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 84
    PREMIER MEDICAL 31 LIMITED
    10339063 10339450... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 28 - Director → ME
  • 85
    PREMIER MEDICAL 4 LIMITED
    09981774 09981578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 86
    PREMIER MEDICAL 5 LIMITED
    09981863 09981578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 2 - Director → ME
  • 87
    PREMIER MEDICAL 6 LIMITED
    09981750 09981578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 8 - Director → ME
  • 88
    PREMIER MEDICAL 7 LIMITED
    09981824 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 6 - Director → ME
  • 89
    PREMIER MEDICAL 8 LIMITED
    09981823 09981578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 90
    PREMIER MEDICAL 9 LIMITED
    09981967 09981750... (more)
    Dissolved Corporate (6 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 91
    PREMIER MEDICAL HOLDINGS LIMITED
    - now 04302314 09941789... (more)
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 04335781... (more)
    Active Corporate (21 parents, 37 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-06 ~ 2019-09-24
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    Dissolved Corporate (16 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 93
    PS & B - LETTINGS LIMITED - now
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED
    - 2019-02-05 05226237
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-04-03
    IIF 95 - Director → ME
  • 94
    QUALITY MEDICAL (REHABILITATION) LIMITED
    07651049
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 103 - Director → ME
  • 95
    QUALITY MEDICAL GROUP LIMITED
    07659538 07650967
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-09 ~ now
    IIF 41 - Director → ME
  • 96
    R & D CONSULTANTS LIMITED
    03898173 03953959
    Active Corporate (7 parents)
    Officer
    2018-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 97
    SATURN RECORDINGS LIMITED
    09647011
    Dissolved Corporate (2 parents)
    Officer
    2015-06-18 ~ 2015-09-30
    IIF 75 - Director → ME
  • 98
    SESMR LIMITED
    - now 09986438
    PREMIER MEDICAL 15 LIMITED
    - 2016-11-04 09986438 10337048... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 99
    SMART ELECTRICAL INSTALLATION LTD
    - now 06116568
    I.O.W. AUTOMATION LIMITED
    - 2010-07-14 06116568
    Dissolved Corporate (6 parents)
    Officer
    2007-02-19 ~ 2011-02-16
    IIF 76 - Director → ME
  • 100
    SOUTH EAST SPECIALIST MEDICAL REPORTS LIMITED
    08727336
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2019-02-11
    IIF 77 - Director → ME
    2024-03-30 ~ now
    IIF 56 - Director → ME
  • 101
    T.D. H & Y BRIGHTON LLP
    - now OC366732
    T.D. H & Y LLP
    - 2018-05-12 OC366732 11369540
    Active Corporate (2 parents)
    Officer
    2011-07-22 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    TDH&Y LIMITED
    11369540 OC366732
    Active Corporate (4 parents)
    Officer
    2018-05-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-05-18 ~ 2023-12-19
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 103
    THE FROBISHER DEVELOPMENT COMPANY LIMITED
    - now 00551098
    THE FROBISHER DEVELOPMENT COMPANY LIMITED LIMITED
    - 2014-12-10 00551098
    FROBISHER DEVELOPMENT COMPANY LIMITED(THE)
    - 2014-11-28 00551098
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-31 ~ now
    IIF 61 - Director → ME
    1996-05-31 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    THEMED PROPERTIES LIMITED
    09083965
    Active Corporate (2 parents)
    Officer
    2014-06-12 ~ now
    IIF 53 - Director → ME
  • 105
    TORQUIL PROPERTIES LIMITED
    00665479
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 105 - Director → ME
  • 106
    TREXCRESS LIMITED
    04203839
    Active Corporate (8 parents)
    Officer
    2001-09-06 ~ now
    IIF 49 - Director → ME
  • 107
    UNDERWRITING DIRECT LIMITED
    03967292
    Dissolved Corporate (27 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 88 - Director → ME
  • 108
    WARP MEDICAL REPORTING LIMITED
    11110404
    Dissolved Corporate (5 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 90 - Director → ME
  • 109
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2017-06-19 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.