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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

Spruzen, David Andrew

child relation
Offspring entities and appointments 130
  • 1
    ALFFA HEALTHCARE SERVICES LIMITED
    07712652
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 194 - Director → ME
  • 2
    ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
    07712698
    Dissolved Corporate (2 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 193 - Director → ME
  • 3
    AUTISM (GB) LIMITED
    - now 04279530
    HAMSARD 2383 LIMITED - 2001-12-05
    Active Corporate (19 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 125 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 59 - Secretary → ME
  • 4
    AXON EBT TRUSTEE LIMITED
    - now 03323375
    AXON FINANCE SOLUTIONS LIMITED
    - 2001-04-23 03323375
    AXON FINANCE SOLUTIONS LTD - 1998-01-26
    Dissolved Corporate (13 parents)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 173 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 31 - Secretary → ME
  • 5
    AXON GROUP LIMITED - now
    AXON GROUP PLC
    - 2008-12-22 03419641
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 169 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 54 - Secretary → ME
  • 6
    AXON SOLUTIONS LIMITED
    02976395
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 166 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 22 - Secretary → ME
  • 7
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Dissolved Corporate (21 parents)
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 114 - Director → ME
  • 8
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED
    - 2017-04-26 04943245
    YOUR CARE - YOUR WAY LIMITED
    - 2014-04-07 04943245
    COMMUNITY HOME CARE (SUSSEX) LIMITED
    - 2013-11-18 04943245
    Active Corporate (21 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    IIF 215 - Director → ME
  • 9
    BLENHEIM HEALTHCARE LIMITED
    - now 02220967 03136041
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 156 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 40 - Secretary → ME
  • 10
    BLOCKLIN HOUSE LIMITED
    01213132
    Dissolved Corporate (13 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 105 - Director → ME
  • 11
    BYWATER LIMITED
    01610968
    Dissolved Corporate (18 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 131 - Director → ME
    2002-02-14 ~ 2002-12-31
    IIF 37 - Secretary → ME
  • 12
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Dissolved Corporate (33 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 154 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 45 - Secretary → ME
  • 13
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Active Corporate (157 parents)
    Officer
    2012-03-27 ~ 2014-12-09
    IIF 94 - Director → ME
  • 14
    CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
    - now 05867920
    PIMCO 2515 LIMITED - 2006-07-18
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 98 - Director → ME
  • 15
    CARE MANAGEMENT GROUP (CYMRU) LIMITED
    - now 03761455
    CCA RESIDENTIAL HOMES LIMITED
    - 2013-01-14 03761455
    Active Corporate (22 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 101 - Director → ME
  • 16
    CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
    - now 04582456
    PINCO 1846 LIMITED - 2004-07-30
    Dissolved Corporate (14 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 107 - Director → ME
  • 17
    CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
    04414448
    Dissolved Corporate (13 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 100 - Director → ME
  • 18
    CARE MANAGEMENT GROUP (UK) LIMITED
    - now 04582476 02992839
    PINCO 1847 LIMITED - 2004-07-30
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 108 - Director → ME
  • 19
    CARE MANAGEMENT GROUP LIMITED
    - now 02992839 04582476
    RESTLINK LIMITED - 1997-09-19
    Active Corporate (25 parents, 18 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 102 - Director → ME
  • 20
    CARE MANAGEMENT GROUP TRUSTEES LIMITED
    - now 04844768
    PINCO 1990 LIMITED - 2004-02-17
    Dissolved Corporate (14 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 103 - Director → ME
  • 21
    CARE YOUR WAY INVESTMENTS LIMITED - now
    CMG (DOMICILIARY CARE INVESTMENTS) LTD
    - 2017-01-12 02441624
    BLOCKLIN HOLDINGS LIMITED
    - 2012-12-07 02441624
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 115 - Director → ME
  • 22
    CHELFHAM SENIOR SCHOOL LIMITED
    - now 01929428
    EDGEGUARD LIMITED - 1986-02-06
    Active Corporate (17 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 151 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 13 - Secretary → ME
  • 23
    CMG HOLDCO LIMITED
    08698034
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2019-11-30
    IIF 113 - Director → ME
  • 24
    CMG HOMES LIMITED
    03519503
    Active Corporate (18 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 104 - Director → ME
  • 25
    CMG INVESTMENT HOLDINGS LIMITED
    - now 06595141
    PIMCO 2776 LIMITED - 2008-06-05
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 181 - Director → ME
  • 26
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Dissolved Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 117 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 67 - Secretary → ME
  • 27
    COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
    - now 07047303
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    Active Corporate (13 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 73 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 85 - Director → ME
  • 28
    CONSENSUS (2013) LIMITED
    08574447
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 88 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 213 - Director → ME
  • 29
    CONSENSUS 2013 PROPERTIES LIMITED
    10389454 11689392
    Active Corporate (12 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 84 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 82 - Director → ME
  • 30
    CONSENSUS COMMUNITY SUPPORT LIMITED
    06601967
    Active Corporate (13 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 79 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 80 - Director → ME
  • 31
    CONSENSUS GROUP HOLDINGS LIMITED
    12540112
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 72 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 211 - Director → ME
  • 32
    CONSENSUS HENSON LIMITED
    09553907
    Active Corporate (12 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 78 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 83 - Director → ME
  • 33
    CONSENSUS HOLDCO LIMITED
    08587560
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 205 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 91 - Director → ME
  • 34
    CONSENSUS NEWCO LIMITED
    08587791
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 199 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 70 - Director → ME
  • 35
    CONSENSUS PROPERTIES 1 LIMITED
    11689392 10389454
    Active Corporate (12 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 204 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 86 - Director → ME
  • 36
    CONSENSUS SUPPORT SERVICES LIMITED
    - now 04081379
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    Active Corporate (25 parents, 16 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 209 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 92 - Director → ME
  • 37
    COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
    07606160
    Active Corporate (7 parents)
    Officer
    2011-04-21 ~ 2017-02-28
    IIF 112 - Director → ME
  • 38
    COURT CAVENDISH LIMITED
    - now 04290684
    CHAI PATEL ASSOCIATES LIMITED
    - 2008-01-07 04290684
    UK ONCOLOGY LIMITED
    - 2007-05-23 04290684
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2007-03-19 ~ 2017-02-28
    IIF 111 - Director → ME
    2008-02-01 ~ 2009-05-01
    IIF 1 - Secretary → ME
  • 39
    COXLEASE HOLDINGS LIMITED
    - now 04427783
    BLAKEDEW 349 LIMITED - 2002-09-10
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 121 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 27 - Secretary → ME
  • 40
    COXLEASE SCHOOL LIMITED
    - now 02496463
    STEPHAVEN LIMITED - 1990-09-10
    Active Corporate (21 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 161 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 60 - Secretary → ME
  • 41
    EASTWOOD GRANGE COMPANY LIMITED
    - now 02489371
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 172 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 42 - Secretary → ME
  • 42
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    Active Corporate (26 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 158 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 15 - Secretary → ME
  • 43
    FANPLATE LIMITED
    05347672
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 147 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 8 - Secretary → ME
  • 44
    FARLEIGH SCHOOLS LIMITED
    - now 03225255
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Active Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 152 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 46 - Secretary → ME
  • 45
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Dissolved Corporate (29 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 191 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 52 - Secretary → ME
  • 46
    GALAXY GROUP BIDCO LIMITED
    11112428 11112295
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 96 - Director → ME
  • 47
    GROSVENOR ROAD MANAGEMENT LIMITED
    02858174
    Active Corporate (13 parents)
    Officer
    1993-09-29 ~ 1994-09-01
    IIF 142 - Director → ME
  • 48
    GROVE CARE PARTNERSHIP LIMITED
    - now 04918627
    TAKESHARE LIMITED - 2004-02-11
    Active Corporate (18 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 89 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 210 - Director → ME
  • 49
    HATHERLEY GRANGE LIMITED
    10390831
    Active Corporate (12 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 90 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 81 - Director → ME
  • 50
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED
    - 2011-08-12 07712656
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    IIF 195 - Director → ME
  • 51
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Dissolved Corporate (28 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 133 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 49 - Secretary → ME
  • 52
    IDVERDE UK LIMITED - now
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED
    - 2015-06-02 06539986
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    IIF 179 - Director → ME
  • 53
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    Dissolved Corporate (31 parents)
    Officer
    2003-11-27 ~ 2005-08-02
    IIF 146 - Director → ME
  • 54
    JACQUES HALL DEVELOPMENT LIMITED
    - now 03213815
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Dissolved Corporate (24 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 180 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 19 - Secretary → ME
  • 55
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    Active Corporate (25 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 143 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 20 - Secretary → ME
  • 56
    KINGARTH LIMITED
    07198635
    Active Corporate (11 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 201 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 71 - Director → ME
  • 57
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 167 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 21 - Secretary → ME
  • 58
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Dissolved Corporate (27 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 138 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 10 - Secretary → ME
  • 59
    LIME TREE HOUSING LIMITED
    07022335
    Active Corporate (10 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 87 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 214 - Director → ME
  • 60
    MARK COLLEGE LIMITED
    - now 05258066
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 182 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 6 - Secretary → ME
  • 61
    MARSHCALL LTD.
    06785879
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 208 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 77 - Director → ME
  • 62
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    Active Corporate (28 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 134 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 51 - Secretary → ME
  • 63
    MEERSON EDITIONS LIMITED
    08475219 07644111
    Dissolved Corporate (5 parents)
    Officer
    2020-01-01 ~ 2022-08-31
    IIF 95 - Director → ME
  • 64
    MYRIAD HEALTHCARE HOLDINGS LIMITED
    09892549
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 74 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 207 - Director → ME
  • 65
    NIMBUS TOPCO LIMITED
    - now 09248650
    SSCP SPRING TOPCO LIMITED
    - 2026-05-01 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 68 - Director → ME
  • 66
    NON-CORE BIDCO 3 LIMITED
    08583958 08583920... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 75 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 203 - Director → ME
  • 67
    NORTH HILL HOUSE LTD
    03968590 01915148
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 186 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 24 - Secretary → ME
  • 68
    NOTTCOR 6 LIMITED
    03234626 03750592... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 187 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 29 - Secretary → ME
  • 69
    OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
    - now 03775172
    OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
    CONNECTION PROJECT LIMITED - 1999-06-14
    Dissolved Corporate (21 parents)
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 183 - Director → ME
    2000-04-20 ~ 2001-03-21
    IIF 43 - Secretary → ME
  • 70
    OPTIMAL COMMUNICATIONS LIMITED - now
    OPTIMAL MONITORING LIMITED - 2008-11-18
    OPT-TEL SYSTEMS MANAGEMENT LIMITED
    - 2006-04-29 02906057 03068943
    OPT-TEL SERVICES LIMITED - 1996-03-26
    COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12
    GAILYHOLD LIMITED - 1994-08-30
    Dissolved Corporate (14 parents)
    Officer
    2000-12-20 ~ 2001-03-21
    IIF 119 - Director → ME
    2000-12-20 ~ 2001-03-21
    IIF 35 - Secretary → ME
  • 71
    OPTIMAL MONITORING LIMITED - now
    OPTIMAL COMMUNICATIONS LIMITED
    - 2008-11-18 03788490 02965497... (more)
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    Active Corporate (18 parents)
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 162 - Director → ME
    2000-04-20 ~ 2001-03-21
    IIF 50 - Secretary → ME
  • 72
    OPTIMAL MONITORING SERVICES LTD - now
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED
    - 2003-01-15 03426721
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    Dissolved Corporate (14 parents)
    Officer
    2000-08-30 ~ 2001-03-21
    IIF 145 - Director → ME
    2000-08-30 ~ 2001-03-21
    IIF 32 - Secretary → ME
  • 73
    OPTIMAL TECHNOLOGY LIMITED - now
    OPT-TEL TECHNOLOGY LIMITED
    - 2006-04-29 03068943
    OPT-TEL COMPANY ONE LIMITED - 1996-06-17
    OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26
    CENTRALSERVE LIMITED - 1995-07-04
    Dissolved Corporate (12 parents)
    Officer
    2000-12-13 ~ 2001-03-21
    IIF 168 - Director → ME
    2000-12-13 ~ 2001-03-21
    IIF 26 - Secretary → ME
  • 74
    OPTIMAL UNWIRED LIMITED - now
    OPT-TEL LIMITED
    - 2006-04-29 02625820 02906057
    EWQUOTE LIMITED - 1992-08-04
    Dissolved Corporate (13 parents)
    Officer
    2000-12-20 ~ 2001-03-21
    IIF 175 - Director → ME
    2000-12-20 ~ 2001-03-21
    IIF 64 - Secretary → ME
  • 75
    OPTIMAL WIRELESS LIMITED - now
    OPT-TEL TELECOMS LIMITED
    - 2006-04-29 02965497
    OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
    COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10
    SHININGMIST LIMITED - 1995-01-12
    Dissolved Corporate (13 parents)
    Officer
    2000-08-30 ~ 2001-03-21
    IIF 153 - Director → ME
    2000-08-30 ~ 2001-03-21
    IIF 55 - Secretary → ME
  • 76
    PATHWAYS (TREBANOS) LIMITED
    03107569
    Dissolved Corporate (14 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 106 - Director → ME
  • 77
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Active Corporate (25 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 122 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 2 - Secretary → ME
  • 78
    PRIORY CENTRAL SERVICES LIMITED
    - now 04391278
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Active Corporate (24 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 124 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 48 - Secretary → ME
  • 79
    PRIORY FACILITIES COMPANY LIMITED - now
    PRIORY HEALTHCARE HOLDINGS LIMITED
    - 2026-04-02 03738107
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 137 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 30 - Secretary → ME
  • 80
    PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    - now 05590294 05590103
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 178 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 18 - Secretary → ME
  • 81
    PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
    - now 05590103 05590294
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 150 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 38 - Secretary → ME
  • 82
    PRIORY GRANGE (HOLDINGS) LTD
    - now 05346419
    DECKLAMP LIMITED
    - 2006-01-16 05346419
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 130 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 56 - Secretary → ME
  • 83
    PRIORY GRANGE (POTTERS BAR) LTD
    - now 05085044
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 159 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 14 - Secretary → ME
  • 84
    PRIORY GRANGE (ST NEOTS) LTD
    - now 05222394
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 126 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 41 - Secretary → ME
  • 85
    PRIORY GROUP LIMITED
    - now 04433255
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 164 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 65 - Secretary → ME
  • 86
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 188 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 3 - Secretary → ME
  • 87
    PRIORY HEALTHCARE FINANCE CO LIMITED
    - now 04433253
    DE FACTO 995 LIMITED - 2002-05-22
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 116 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 58 - Secretary → ME
  • 88
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 140 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 34 - Secretary → ME
  • 89
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265 04530648
    RADIOCRUSH LIMITED - 2003-02-10
    Active Corporate (15 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 190 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 33 - Secretary → ME
  • 90
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 03189363... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Dissolved Corporate (30 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 148 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 39 - Secretary → ME
  • 91
    PRIORY HOSPITALS LIMITED
    - now 03189363 01505382... (more)
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Dissolved Corporate (32 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 171 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 66 - Secretary → ME
  • 92
    PRIORY INVESTMENTS HOLDINGS LIMITED
    FC026138
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 9 - Secretary → ME
  • 93
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2007-06-25 01505382 03189363... (more)
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 176 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 47 - Secretary → ME
  • 94
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED
    - 2007-06-25 03136041 06244878
    BLENHEIM HEALTHCARE LIMITED
    - 2007-03-22 03136041 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Active Corporate (32 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 132 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 4 - Secretary → ME
  • 95
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED
    - 2007-06-25 03074698 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 184 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 12 - Secretary → ME
  • 96
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED
    - 2007-06-25 02838284 06244880... (more)
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 120 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 61 - Secretary → ME
  • 97
    PRIORY PENSION TRUSTEE LIMITED
    - now 04530648
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    Dissolved Corporate (18 parents)
    Officer
    2006-07-12 ~ 2007-04-24
    IIF 160 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 57 - Secretary → ME
  • 98
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
    - now 02915765 03213815... (more)
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Dissolved Corporate (30 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 128 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 62 - Secretary → ME
  • 99
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now 04793915 03213815... (more)
    WHITE RUSSIAN LIMITED - 2003-06-20
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 129 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 28 - Secretary → ME
  • 100
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2006-05-15 ~ 2007-04-24
    IIF 165 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 25 - Secretary → ME
  • 101
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 185 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 16 - Secretary → ME
  • 102
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 123 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 63 - Secretary → ME
  • 103
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Dissolved Corporate (24 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 135 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 53 - Secretary → ME
  • 104
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 136 - Director → ME
  • 105
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 118 - Director → ME
  • 106
    QUADRIGA INTERACTIVE SYSTEMS LIMITED
    04239069
    Dissolved Corporate (28 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 157 - Director → ME
  • 107
    QUADRIGA OVERSEAS HOLDINGS LIMITED
    04239101 04019893
    Liquidation Corporate (33 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 144 - Director → ME
  • 108
    QUADRIGA TECHNOLOGY LIMITED
    - now 03469115
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Dissolved Corporate (33 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 127 - Director → ME
  • 109
    QUADRIGA UK LIMITED
    04239063 00827164
    Dissolved Corporate (27 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 192 - Director → ME
  • 110
    QUADRIGA WORLDWIDE LIMITED
    - now 00827164 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 149 - Director → ME
  • 111
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Active Corporate (31 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 177 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 11 - Secretary → ME
  • 112
    ROSSENDALE SCHOOL LIMITED
    - now 05118124
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Dissolved Corporate (13 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 139 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 36 - Secretary → ME
  • 113
    SL PROPCO A LIMITED
    10253399
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 196 - Director → ME
  • 114
    SL PROPCO B LIMITED
    10253400
    Dissolved Corporate (6 parents)
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 197 - Director → ME
  • 115
    SMASH FOODS LTD.
    - now 05446631
    METERPLACE LIMITED - 2005-07-19
    Dissolved Corporate (15 parents)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 155 - Director → ME
  • 116
    SOLENT RESIDENTIAL HOMES LIMITED
    03823202
    Dissolved Corporate (18 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 109 - Director → ME
  • 117
    SOLUTIONS (LLANGARRON) LIMITED
    04961209
    Active Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 163 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 23 - Secretary → ME
  • 118
    SOLUTIONS (ROSS) LTD.
    - now 01935313
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Dissolved Corporate (15 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 189 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 17 - Secretary → ME
  • 119
    SSCP PEGASUS BIDCO LIMITED
    - now 12947520 12966512
    DMWSL 938 LIMITED - 2020-10-29
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 200 - Director → ME
  • 120
    SSCP PEGASUS HOLDCO LIMITED
    - now 12966584
    DMWSL 940 LIMITED - 2020-10-29
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 212 - Director → ME
  • 121
    SSCP PEGASUS MIDCO LIMITED
    - now 12966512 12947520
    DMWSL 939 LIMITED - 2020-10-29
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 202 - Director → ME
  • 122
    SSCP PEGASUS TOPCO LIMITED
    - now 12969264
    DMWSL 941 LIMITED - 2020-10-29
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 76 - Director → ME
  • 123
    STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
    09273947
    Active Corporate (11 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 206 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 93 - Director → ME
  • 124
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Active Corporate (38 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 174 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 5 - Secretary → ME
  • 125
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Dissolved Corporate (26 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 141 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 7 - Secretary → ME
  • 126
    VICTORIA HOUSE (UK) LIMITED
    03280172
    Dissolved Corporate (15 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 99 - Director → ME
  • 127
    WHEREWELIVE CARE GROUP LIMITED
    - now 04320137
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Dissolved Corporate (19 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 97 - Director → ME
  • 128
    WHEREWELIVE LIMITED - now
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED
    - 2021-11-03 04153701 03153442... (more)
    WHEREWELIVE LIMITED
    - 2019-05-23 04153701
    Active Corporate (22 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 110 - Director → ME
  • 129
    WILLOWBEECH LTD.
    06785885
    Active Corporate (12 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 69 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 198 - Director → ME
  • 130
    ZR BUILDERS (DERBY) LIMITED
    - now 02255001
    SPEEDPAINT LIMITED - 1991-08-13
    Dissolved Corporate (16 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 170 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 44 - Secretary → ME

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