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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

Mr Christopher John Coyle

    Related profiles found in government register
  • Mr Christopher John Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Comet House, Calleva Park, Aldermaston, RG7 8JA, United Kingdom

      IIF 1

    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 2 IIF 3

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 4

    • 14, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

      IIF 5

    • 66, College Road, Harrow, HA1 1BE, England

      IIF 6

    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 7 IIF 8

    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, United Kingdom

      IIF 9

    • 124, City Road, London, EC1V 2NX, England

      IIF 10 IIF 11 IIF 12

    • Pure Offices, Pastures Avenue, St. Georges, Weston-super-mare, BS22 7SB, England

      IIF 13
  • Mr Christopher Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 14
  • Mr Chris Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 15

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 16

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 17
  • Coyle, Christopher John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Coyle, Christopher John
    British accountant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 44
  • Coyle, Christopher John
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 45

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 46 IIF 47

    • Hygeia Building 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 48

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 49
  • Coyle, Christopher John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 50 IIF 51

    • 66, College Road, Harrow, HA1 1BE, England

      IIF 52

    • 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 53

    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 54

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 55 IIF 56

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 57
  • Coye, Christopher
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 58
  • Coyle, Christopher, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 59
  • Mr Christopher Coyle
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lyon Road, Congress House, Harrow, HA1 2EN, England

      IIF 60

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 61
  • Coyle, Christopher Thomas
    British building contractor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 62
  • Coyle, Christopher Thomas
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 63
  • Mr Christopher Thomas Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 64
  • Coyle, Chris
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 65

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 66
  • Coyle, Chris
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 67

    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 68
  • Mr Chris Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 69

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 70
  • Coyle, Christopher
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 71
  • Coyle, Christopher John
    British

    Registered addresses and corresponding companies

    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 72
  • Coyle, Christopher Thomas
    British

    Registered addresses and corresponding companies

    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 73
  • Coyle, Chris
    British building contractor born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 74
  • Coyle, Chris
    British building development born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Muirend Avenue, Juniper Green, EH14 5BD, United Kingdom

      IIF 75
  • Coyle, Christopher John

    Registered addresses and corresponding companies
  • Coyle, Christopher Thomas

    Registered addresses and corresponding companies

    • 9, Muirend Avenue, Juniper Green, Midlothian, EH14 5BD, Scotland

      IIF 96
  • Coyle, Christopher

    Registered addresses and corresponding companies

    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 97

    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 98

    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 99 IIF 100

    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 101

    • Hygeia 66-68, College Road, Harrow, Middlesex, HA1 1BE

      IIF 102

    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 103 IIF 104

    • Hygeia Building Ist Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 105

    • 124, City Road, London, EC1V 2NX, England

      IIF 106 IIF 107 IIF 108

    • 18th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 109

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 110

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 111
  • Coyle, Chris

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 112

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 54
  • 1
    ALERT HEALTH 24 LIMITED
    09348521
    Hygeia, 66-68 College Road, Harrow, England
    Active Corporate (8 parents)
    Equity (Company account)
    360,624 GBP2023-09-30
    Officer
    2014-12-10 ~ now
    IIF 27 - Director → ME
    2019-05-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2019-12-06
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AMC PROFESSIONAL LIMITED
    - now 10371167
    AMC PROFESSIONAL PLC
    - 2020-03-09 10371167
    COYLE FINANCE PLC - 2017-05-09
    Hygeia, 66-68 College Road, Harrow, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    251,886 GBP2023-09-30
    Officer
    2018-06-01 ~ now
    IIF 59 - Director → ME
    2019-05-01 ~ now
    IIF 88 - Secretary → ME
  • 3
    AMIX ASSOCIATES LIMITED
    14298426
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 49 - Director → ME
    2022-08-16 ~ dissolved
    IIF 111 - Secretary → ME
  • 4
    ATLAS CARE HOMES GROUP II LIMITED
    16770121
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-07 ~ now
    IIF 41 - Director → ME
    2025-10-07 ~ now
    IIF 110 - Secretary → ME
  • 5
    ATTADALE BUILDING CONTRACTORS LIMITED
    SC336847
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 63 - Director → ME
    2008-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 6
    ATTADALE BUILDING LIMITED
    SC476338
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,801 GBP2016-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 62 - Director → ME
    2014-04-28 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 7
    BEACONSFIELD TOWN ACADEMY LTD
    13295010
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    BEACONSFIELD TOWN FOOTBALL CLUB LIMITED
    - now 03688420 10308344
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED
    - 2017-08-21 03688420
    Holloways Park, Windsor Road, Beaconsfield, England
    Active Corporate (17 parents)
    Equity (Company account)
    -1,250,975 GBP2024-05-31
    Officer
    2020-05-31 ~ now
    IIF 20 - Director → ME
    2020-05-31 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-10-14 ~ 2025-07-29
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BEACONSFIELD TOWN FOOTBALL CLUB LIMITED
    10308344 03688420
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 71 - Director → ME
    2016-08-02 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 10
    BECKSFORD GROUP LTD
    10655822 12246306
    Bs1 6ez, The Crescent Centre, Temple Back, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BECKSFORD GROUP LTD
    - now 12246306 10655822
    CONSORTIA STAFFING LIMITED
    - 2020-11-24 12246306 14208368
    CONSORTIA GROUP LIMITED
    - 2020-05-20 12246306 12620386
    CONSORTIN GROUP LIMITED
    - 2019-10-08 12246306 12620386
    66 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    BRAYWICK HEALTHCARE LIMITED
    08399874
    66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 13
    C&D COYLE BUILDERS LTD
    SC613539
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,201 GBP2020-02-29
    Officer
    2018-11-13 ~ 2019-12-30
    IIF 74 - Director → ME
    2018-11-13 ~ 2019-12-30
    IIF 113 - Secretary → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CENTRAL COMPLIANCE GROUP LIMITED
    - now 11615752
    MVP RECRUITMENT GROUP LIMITED
    - 2019-08-15 11615752
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 15
    CHANGE EDUCATION LIMITED
    - now 09676878
    FIRST AID HEALTHCARE LIMITED
    - 2020-08-27 09676878 12840950
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (16 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Officer
    2015-07-08 ~ now
    IIF 37 - Director → ME
    2015-07-08 ~ 2018-03-16
    IIF 103 - Secretary → ME
    2019-05-01 ~ now
    IIF 82 - Secretary → ME
  • 16
    CONSORTIA GROUP LIMITED
    12620386 12246306
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,554 GBP2024-09-30
    Officer
    2020-05-26 ~ 2024-03-18
    IIF 58 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    CONSORTIA PERSONNEL LTD
    07184428
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    98,042 GBP2024-09-30
    Officer
    2010-03-10 ~ 2024-03-18
    IIF 50 - Director → ME
    2019-05-01 ~ 2024-03-18
    IIF 76 - Secretary → ME
    2010-03-10 ~ 2018-03-16
    IIF 77 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-08-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    CONSORTIA STAFFING LIMITED
    14208368 12246306
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-01 ~ 2024-03-18
    IIF 51 - Director → ME
    2022-07-01 ~ 2024-03-18
    IIF 98 - Secretary → ME
  • 19
    COYLE EDUCATION LIMITED
    12659324
    Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    COYLE FAMILY INVESTMENTS LTD
    13944486
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,400,133 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    IIF 38 - Director → ME
    2022-02-28 ~ now
    IIF 106 - Secretary → ME
  • 21
    COYLE MEDICAL LIMITED
    07769053
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 86 - Secretary → ME
  • 22
    COYLE PERSONNEL LIMITED
    - now 02281209
    COYLE PERSONNEL PLC
    - 2019-07-26 02281209
    COYLE SITE SERVICES LIMITED - 1997-09-30
    M. COYLE LIMITED - 1990-08-02
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (19 parents)
    Equity (Company account)
    16,729,761 GBP2024-09-30
    Officer
    2018-01-08 ~ now
    IIF 34 - Director → ME
    2019-05-01 ~ now
    IIF 84 - Secretary → ME
  • 23
    COYLE RAIL LIMITED
    05988144
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 93 - Secretary → ME
  • 24
    CR INVESTMENT PROPERTIES LIMITED
    11648766
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,440 GBP2024-09-30
    Officer
    2018-10-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 25
    CR84 LIMITED
    - now 10988345
    COCO AND SUNDAY LIMITED
    - 2025-06-03 10988345
    RLLW INVESTMENT PROPERTIES LTD
    - 2023-08-15 10988345
    RLLW PROPERTY INVESTMENTS LTD
    - 2023-05-08 10988345
    ROSIE AND LULA LIMITED
    - 2023-04-17 10988345
    Hygeia, 1st Floor 66-68 College Road, Harrow, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -141,128 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    DB DEVELOPMENTS EDINBURGH LTD
    - now SC573196
    CHRIS COYLE DEVELOPMENTS LTD
    - 2018-05-31 SC573196
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,800 GBP2018-11-01
    Officer
    2017-08-09 ~ 2019-12-30
    IIF 75 - Director → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DIRECT HEALTHCARE 24 LIMITED
    - now 08741677
    DIRECT HEALTHCARE 24 PLC
    - 2019-07-30 08741677
    MAYDAY DIRECT 24 PLC
    - 2017-03-28 08741677
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,422,472 GBP2024-09-30
    Officer
    2013-10-21 ~ now
    IIF 23 - Director → ME
    2013-10-21 ~ 2018-03-16
    IIF 105 - Secretary → ME
    2019-05-01 ~ now
    IIF 94 - Secretary → ME
  • 28
    ELITE ACADEMY FOOTBALL LIMITED
    12697409
    4 Comet House, Calleva Park, Aldermaston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,203 GBP2024-12-30
    Officer
    2020-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    GENESIS HEALTH PARTNERS LIMITED - now
    GENESIS NURSING LIMITED - 2025-02-18
    GENESIS HEALTHCARE 247 LIMITED
    - 2021-01-25 12997837 14113991
    66-68 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,619 GBP2023-09-30
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    GREENCASTLE HOLDINGS LIMITED
    12182535
    124 City Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    47,951,642 GBP2023-09-30
    Officer
    2019-08-30 ~ now
    IIF 30 - Director → ME
    2019-08-30 ~ now
    IIF 108 - Secretary → ME
  • 31
    GREENCASTLE SOLUTIONS (UK) LIMITED
    14191977
    Hygeia, 66-68 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 66 - Director → ME
    2022-06-23 ~ now
    IIF 112 - Secretary → ME
  • 32
    HENLEY HEALTHCARE 247 LIMITED
    13083882
    18th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,526,897 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    IIF 40 - Director → ME
    2023-10-01 ~ now
    IIF 109 - Secretary → ME
  • 33
    INVARO CONSULTING LIMITED
    09662986 06879629
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-09-30
    Officer
    2015-06-30 ~ dissolved
    IIF 55 - Director → ME
    2015-06-30 ~ 2018-03-16
    IIF 99 - Secretary → ME
  • 34
    INVARO CONSULTING PLC
    06879629 09662986
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 44 - Director → ME
    2009-04-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    K MEDICAL STAFFING PLC
    09984809
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    84,918 GBP2017-09-30
    Officer
    2016-02-03 ~ dissolved
    IIF 56 - Director → ME
    2016-02-03 ~ 2018-03-16
    IIF 100 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MA CARE 24 LIMITED
    14996741
    Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 37
    MAGISTERS EDUCATION LIMITED
    12656140
    66-68 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 38
    MAYDAY HEALTHCARE LIMITED
    - now 04983787
    MAYDAY HEALTHCARE PLC
    - 2019-07-26 04983787
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (14 parents)
    Equity (Company account)
    1,845,799 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 35 - Director → ME
    2019-05-01 ~ now
    IIF 92 - Secretary → ME
  • 39
    MEDICAL 24 LIMITED
    08705888
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (14 parents)
    Equity (Company account)
    3,049 GBP2023-09-30
    Officer
    2013-09-25 ~ now
    IIF 24 - Director → ME
    2019-05-01 ~ now
    IIF 80 - Secretary → ME
  • 40
    NATIONWIDE STAFFING LIMITED
    - now 09610384
    NATIONWIDE NURSING LTD
    - 2024-07-12 09610384
    Hygeia House, 66-68 College Road, Harrow, Middx, England
    Active Corporate (8 parents)
    Equity (Company account)
    193 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 25 - Director → ME
  • 41
    NEXGENCARE LIMITED
    12745270
    Hygeia, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    NURSE CARE 24 LIMITED
    15045575
    Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,449 GBP2025-01-02
    Officer
    2023-08-02 ~ 2023-10-12
    IIF 47 - Director → ME
  • 43
    NUTRIX PERSONNEL LIMITED
    11357496
    124 City Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,577,822 GBP2023-09-30
    Officer
    2018-05-11 ~ now
    IIF 26 - Director → ME
    2019-05-01 ~ now
    IIF 90 - Secretary → ME
  • 44
    ONCALL 24/7 LIMITED
    12074717
    Bridge House, 25-27 The Bridge, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-06-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 45
    PALLADIUM STAFFING LIMITED
    14278698
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 57 - Director → ME
  • 46
    PANTHER SOFTWARE LIMITED
    - now 12265276
    TEMPO SOLUTIONS LIMITED
    - 2020-06-29 12265276
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    207,585 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 65 - Director → ME
  • 47
    PLAN B HEALTHCARE LIMITED
    - now 06816791
    PLAN B HEALTHCARE PLC
    - 2019-07-26 06816791
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (21 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2010-10-20 ~ now
    IIF 33 - Director → ME
    2019-05-01 ~ now
    IIF 83 - Secretary → ME
    2010-10-20 ~ 2018-03-16
    IIF 79 - Secretary → ME
  • 48
    PLATINUM SOLUTIONS GROUP LIMITED
    - now 09378760
    PLATINUM NURSING 24 LIMITED
    - 2023-12-06 09378760
    PLATINUM HEALTH 24 LIMITED
    - 2015-02-24 09378760
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Equity (Company account)
    -13,684 GBP2023-09-30
    Officer
    2015-01-08 ~ now
    IIF 36 - Director → ME
    2019-05-01 ~ now
    IIF 89 - Secretary → ME
  • 49
    PRO HEALTH 24 LIMITED
    - now 08511216 11409673
    PRO HEALTH 24 LIMITED
    - 2025-11-17 08511216 11409673
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (13 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 32 - Director → ME
    2013-04-30 ~ 2018-03-16
    IIF 101 - Secretary → ME
    2019-05-01 ~ now
    IIF 81 - Secretary → ME
  • 50
    RED GROUP PERSONNEL LIMITED
    11235320
    3rd Floor - The News Building, 3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Officer
    2018-03-05 ~ 2025-04-15
    IIF 39 - Director → ME
    2019-05-01 ~ 2025-04-15
    IIF 91 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2019-08-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SIGNAL SOFTWARE LIMITED
    10887915
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    162,188 GBP2024-09-30
    Officer
    2019-04-01 ~ 2025-10-31
    IIF 42 - Director → ME
    2019-05-01 ~ now
    IIF 95 - Secretary → ME
  • 52
    TAPA HOLDINGS LIMITED
    12122090
    124 City Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-07-25 ~ 2025-09-30
    IIF 43 - Director → ME
    2019-07-25 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2019-07-25 ~ 2025-09-30
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    VERONA HEALTHCARE LIMITED
    10929981
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,411 GBP2019-09-30
    Officer
    2017-08-23 ~ dissolved
    IIF 68 - Director → ME
    2019-05-01 ~ 2019-09-30
    IIF 78 - Secretary → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    VIP NURSING LIMITED
    - now 07378789
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Active Corporate (14 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Officer
    2012-10-15 ~ now
    IIF 29 - Director → ME
    2012-10-15 ~ 2018-03-16
    IIF 102 - Secretary → ME
    2019-05-01 ~ now
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.