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

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