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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Brian Roy

child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Flat 1 31 Adelaide Crescent, Hove, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 89 - Director → ME
  • 3
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 91 - Director → ME
  • 4
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,271,398 GBP2022-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 3 - Director → ME
  • 5
    EXPERT-24 LTD - 2019-02-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 9 - Director → ME
  • 6
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-19 ~ now
    IIF 8 - Director → ME
  • 7
    FIRST CARE UK GROUP LIMITED - 2022-03-25
    FCT NO.1 LIMITED - 2021-01-13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,777,596 GBP2019-12-31
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 20 - Director → ME
  • 8
    HEALTH AND ABSENCE LIMITED - 2007-08-13
    FIRST CARE LIMITED - 2021-10-27
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,423,426 GBP2023-12-31
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 7 - Director → ME
  • 9
    MEDTOP HEALTHCARE LIMITED - 2021-03-30
    MH MEDTOP LIMITED - 2017-04-06
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -416,317 GBP2019-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 21 - Director → ME
  • 10
    WILTSHIRE MEDICAL SERVICES LIMITED - 2013-02-25
    MEDVIVO GROUP LIMITED - 2025-06-10
    icon of address Fox Talbot House, Bellinger Close, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 18 - Director → ME
  • 12
    MEDICAL SOLUTIONS UK LIMITED - 2021-03-30
    HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    306,293 GBP2017-12-31
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 22 - Director → ME
  • 16
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 11 - Director → ME
  • 17
    MEDTOP DISCOVERY LIMITED - 2020-11-26
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 19 - Director → ME
  • 18
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ now
    IIF 12 - Director → ME
  • 19
    MEDTOP MEDVIVO LIMITED - 2020-10-19
    MEDTOP DOLPHIN LIMITED - 2020-11-17
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address 28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 90 - Director → ME
  • 22
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,722,858 GBP2022-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address 3rd Floor 107-109 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 5 - Director → ME
  • 24
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,411,603 GBP2023-12-31
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 108 - Director → ME
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    43,235 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 13 - Director → ME
  • 26
    THE BALANCECARE GROUP LIMITED - 1998-09-18
    icon of address 10 Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    41,196 GBP2019-12-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 10 - Director → ME
  • 27
    COACHCOUNSELLOR LIMITED - 1998-09-21
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 28
    COACHCOUNSELLING INTERNATIONAL LIMITED - 1998-09-18
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 25 - Director → ME
  • 29
    COACHCOUNSELLING LIMITED - 1998-09-21
    icon of address 10 Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 30
    icon of address Visbion House, Gogmore Lane, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -51,550 GBP2022-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 6 - Director → ME
Ceased 77
  • 1
    AGHOCO 2060 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 96 - Director → ME
  • 2
    AGHOCO 2062 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 97 - Director → ME
  • 3
    AGHOCO 2061 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-26
    IIF 92 - Director → ME
  • 4
    AGHOCO 2066 LIMITED - 2021-07-08
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-09-26
    IIF 99 - Director → ME
  • 5
    ALMCOR (SPRINGFIELD) LIMITED - 2021-02-18
    AGHOCO 1969 LIMITED - 2020-11-19
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ 2025-09-26
    IIF 95 - Director → ME
  • 6
    AGHOCO 2056 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 94 - Director → ME
  • 7
    AGHOCO 2057 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 100 - Director → ME
  • 8
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ 2025-09-12
    IIF 101 - Director → ME
  • 9
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2025-09-26
    IIF 98 - Director → ME
  • 10
    AGHOCO 2063 LIMITED - 2021-07-05
    icon of address 10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-05 ~ 2025-09-12
    IIF 93 - Director → ME
  • 11
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 68 - Director → ME
  • 12
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 77 - Director → ME
  • 13
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 29 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 72 - Director → ME
  • 15
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2015-03-31
    IIF 67 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 66 - Director → ME
  • 17
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 74 - Director → ME
  • 18
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 71 - Director → ME
  • 19
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 70 - Director → ME
  • 20
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 75 - Director → ME
  • 21
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 69 - Director → ME
  • 22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 76 - Director → ME
  • 23
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2012-01-05 ~ 2015-03-31
    IIF 73 - Director → ME
  • 24
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 27 - Director → ME
  • 25
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-30
    IIF 28 - Director → ME
  • 26
    icon of address 1 Vine Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-30 ~ 2015-05-01
    IIF 78 - Director → ME
  • 27
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-24
    IIF 86 - Director → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-04-24
    IIF 80 - Director → ME
  • 29
    LR PACIFICO LIMITED - 2013-11-25
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2015-04-24
    IIF 79 - Director → ME
  • 30
    LR VODASPAIN LIMITED - 2014-03-12
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2015-04-24
    IIF 82 - Director → ME
  • 31
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2015-04-24
    IIF 84 - Director → ME
  • 32
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-11 ~ 2024-08-09
    IIF 87 - Director → ME
    icon of calendar 2019-02-28 ~ 2019-08-14
    IIF 106 - Director → ME
  • 33
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2024-08-09
    IIF 107 - Director → ME
  • 34
    icon of address 155-157 Great Portland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-08-14
    IIF 105 - Director → ME
    icon of calendar 2023-07-11 ~ 2024-08-09
    IIF 88 - Director → ME
  • 35
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 57 - Director → ME
  • 36
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 47 - Director → ME
  • 37
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 53 - Director → ME
  • 38
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 58 - Director → ME
  • 39
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 50 - Director → ME
  • 40
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 49 - Director → ME
  • 41
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 52 - Director → ME
  • 42
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 59 - Director → ME
  • 43
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 46 - Director → ME
  • 44
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 43 - Director → ME
  • 45
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 48 - Director → ME
  • 46
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 36 - Director → ME
  • 47
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 51 - Director → ME
  • 48
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 35 - Director → ME
  • 49
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 41 - Director → ME
  • 50
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 33 - Director → ME
  • 51
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 42 - Director → ME
  • 52
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 65 - Director → ME
  • 53
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 64 - Director → ME
  • 54
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 62 - Director → ME
  • 55
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 56 - Director → ME
  • 56
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 45 - Director → ME
  • 57
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 30 - Director → ME
  • 58
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 55 - Director → ME
  • 59
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 32 - Director → ME
  • 60
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 34 - Director → ME
  • 61
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 44 - Director → ME
  • 62
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-07-21
    IIF 37 - Director → ME
  • 63
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 54 - Director → ME
  • 64
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 60 - Director → ME
  • 65
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 63 - Director → ME
  • 66
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 40 - Director → ME
  • 67
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 38 - Director → ME
  • 68
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 31 - Director → ME
  • 69
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 39 - Director → ME
  • 70
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2013-08-21
    IIF 61 - Director → ME
  • 71
    icon of address 10 Upper Berkeley St, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,722,858 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2025-10-01
    IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    ALMCOR (RW CARDIFF) LIMITED - 2025-03-31
    AGHOCO 2068 LIMITED - 2021-07-08
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 103 - Director → ME
  • 73
    AGHOCO 2067 LIMITED - 2021-07-08
    ALMCOR (RW SCUNTHORPE) LIMITED - 2025-03-31
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-07-08 ~ 2025-03-28
    IIF 102 - Director → ME
  • 74
    ALMCOR (RW BLACKBURN) LIMITED - 2025-03-31
    icon of address 3 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-01-14 ~ 2025-03-28
    IIF 104 - Director → ME
  • 75
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-04-24
    IIF 81 - Director → ME
  • 76
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-04-24
    IIF 85 - Director → ME
  • 77
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate
    Officer
    icon of calendar 2013-10-03 ~ 2015-04-30
    IIF 83 - Director → ME

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