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

Petrie, David Martin

    Related profiles found in government register
  • Petrie, David Martin
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA

      IIF 1
  • Petrie, David Martin
    British chief executive born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British chief executive officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Petrie, David Martin
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 80
  • Petrie, David Martin
    British director born in September 1969

    Registered addresses and corresponding companies

    • 4, Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 81
  • Petrie, David Martin
    British

    Registered addresses and corresponding companies

    • 4 Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 82
  • Petrie, David Martin
    British finance director

    Registered addresses and corresponding companies

    • 4, Onslow Avenue, Richmond, Surrey, TW10 6QB

      IIF 83
  • Petrie, David Martin

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 84
  • Mr David Martin
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lincombe Farm, Sidbury, Sidmouth, Devon, EX10 0QE, United Kingdom

      IIF 85
  • Martin, David
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deangate Farm, House, Holbury Lane, Romsey, SO51 0JR, United Kingdom

      IIF 86
  • Martin, David
    British developer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deangate Farm, House, Holbury Lane Lockerley, Romsey, Hampshire, SO51 0JR, England

      IIF 87
  • Martin, David
    British sales director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lincombe Farm, Sidbury, Sidmouth, Devon, EX10 0QE, United Kingdom

      IIF 88
  • Martin, David
    British activity instructor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Coleridge Road, Croydon, CR07BS, United Kingdom

      IIF 89
  • Martin, David
    British sales director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

      IIF 90 IIF 91

    • 3, Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HX, United Kingdom

      IIF 92 IIF 93
  • Martin, David

    Registered addresses and corresponding companies

    • Deangate Farm, House, Holbury Lane Lockerley, Romsey, Hampshire, SO51 0JR, England

      IIF 94
child relation
Offspring entities and appointments
Active 23
  • 1
    Deangate Farm House, Holbury Lane Lockerley, Romsey, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 87 - director → ME
    2013-07-15 ~ dissolved
    IIF 94 - secretary → ME
  • 2
    111 Queens Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 82 - secretary → ME
  • 3
    ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 3 - director → ME
  • 4
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 7 - director → ME
  • 5
    HENRY CHARLES REMOVALS LIMITED - 2014-08-31
    Westdown House Drakes Lane, Cheselbourne, Dorchester, Dorset
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 86 - director → ME
  • 6
    59 Coleridge Road, Croydon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 89 - director → ME
  • 7
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2023-01-31 ~ now
    IIF 5 - director → ME
  • 8
    SEQUENCE CARE LIMITED - 2022-08-02
    CUROCARE LIMITED - 2014-11-04
    CARE INNOVATION LIMITED - 2009-01-12
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ now
    IIF 4 - director → ME
  • 9
    Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-28 ~ now
    IIF 12 - director → ME
  • 10
    PROGRESS HOUSING LIMITED - 2022-08-02
    HC 1277 LIMITED - 2017-03-31
    Highbury Cresent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 13 - director → ME
  • 11
    LIAISE LODDON LIMITED - 2022-08-02
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2023-04-28 ~ now
    IIF 8 - director → ME
  • 12
    SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
    CUROCARE HOLDINGS LIMITED - 2014-03-18
    ENSCO 982 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-20 ~ now
    IIF 2 - director → ME
  • 13
    SEQUENCE CARE GROUP LIMITED - 2022-08-02
    CUROCARE GROUP LIMITED - 2016-05-16
    ENSCO 981 LIMITED - 2013-06-18
    Highbury Crescent Rooms, 70 Ronalds Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 47 - director → ME
  • 14
    SEQUENCE HEALTHCARE MANAGEMENT LIMITED - 2022-08-02
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2023-04-28 ~ now
    IIF 6 - director → ME
  • 15
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-08-01 ~ now
    IIF 9 - director → ME
  • 16
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 10 - director → ME
  • 17
    Highbury Crescent Rooms, 70 Ronalds Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-08 ~ now
    IIF 11 - director → ME
  • 18
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 15 - director → ME
  • 19
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 14 - director → ME
  • 20
    Highbury Crescent Rooms, 70 Ronalds Road, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 16 - director → ME
  • 21
    OPTIMA HOLDINGS LIMITED - 1986-12-31
    DMWS 38 LIMITED - 1986-10-10
    3 Melville Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 93 - director → ME
  • 22
    T.FOXALL & SONS LIMITED - 1978-12-31
    Unit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 90 - director → ME
  • 23
    Lincombe Farm, Sidbury, Sidmouth, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 68
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 67 - director → ME
  • 2
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 51 - director → ME
  • 3
    MONTREUX HOLDCO LIMITED - 2019-06-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (2 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 55 - director → ME
  • 4
    MONTREUX MIDCO LIMITED - 2019-06-06
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 48 - director → ME
  • 5
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 62 - director → ME
  • 6
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 60 - director → ME
  • 7
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 53 - director → ME
  • 8
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 70 - director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 50 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 61 - director → ME
  • 11
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 33 - director → ME
  • 12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 64 - director → ME
  • 13
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 22 - director → ME
  • 14
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 69 - director → ME
  • 15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 65 - director → ME
  • 16
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    PYROTENAX CABLES LIMITED - 2001-12-17
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    TRAMTRADE LIMITED - 1999-05-13
    3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2021-01-01
    IIF 92 - director → ME
  • 17
    111 Queens Road, Richmond, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ 2009-12-01
    IIF 81 - director → ME
  • 18
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 52 - director → ME
  • 19
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 37 - director → ME
  • 20
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED - 2016-07-06
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 36 - director → ME
  • 21
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 27 - director → ME
  • 22
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 34 - director → ME
  • 23
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,168,927 GBP2023-12-31
    Officer
    2014-01-30 ~ 2016-10-04
    IIF 1 - director → ME
  • 24
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    685,530 GBP2023-12-31
    Officer
    2006-04-14 ~ 2007-06-14
    IIF 83 - secretary → ME
  • 25
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    2019-01-21 ~ 2019-04-25
    IIF 46 - director → ME
  • 26
    INHEALTH NETCARE LIMITED - 2009-07-10
    AMICUS INHEALTH LIMITED - 2006-11-22
    DMWSL 473 LIMITED - 2005-08-12
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 30 - director → ME
  • 27
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 41 - director → ME
  • 28
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 24 - director → ME
  • 29
    ECHOTECH LTD - 2014-02-06
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 20 - director → ME
  • 30
    PRIME DIAGNOSTICS LIMITED - 2013-06-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 32 - director → ME
  • 31
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 23 - director → ME
  • 32
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 19 - director → ME
    2019-07-08 ~ 2022-02-07
    IIF 84 - secretary → ME
  • 33
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 29 - director → ME
  • 34
    HEALTH INTELLIGENCE LTD - 2022-05-04
    ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
    ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    979,612 GBP2015-10-31
    Officer
    2019-12-12 ~ 2022-02-23
    IIF 45 - director → ME
  • 35
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 35 - director → ME
  • 36
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 26 - director → ME
  • 37
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-02-07
    IIF 40 - director → ME
  • 38
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 17 - director → ME
  • 39
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 38 - director → ME
  • 40
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 63 - director → ME
  • 41
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-08-07 ~ 2019-04-25
    IIF 75 - director → ME
  • 42
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 76 - director → ME
  • 43
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 18 - director → ME
  • 44
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 39 - director → ME
  • 45
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 31 - director → ME
  • 46
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2019-01-21 ~ 2019-04-25
    IIF 80 - director → ME
  • 47
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 77 - director → ME
  • 48
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 78 - director → ME
  • 49
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 68 - director → ME
  • 50
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 56 - director → ME
  • 51
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 58 - director → ME
  • 52
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 59 - director → ME
  • 53
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 72 - director → ME
  • 54
    LUDGATE 294 LIMITED - 2003-04-03
    Regal House, 70 London Road, Twickenham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-28 ~ 2018-05-21
    IIF 91 - director → ME
  • 55
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 25 - director → ME
  • 56
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-12-12 ~ 2022-02-07
    IIF 21 - director → ME
  • 57
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 71 - director → ME
  • 58
    MYLIFE PROPERTY LIMITED - 2019-09-26
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-18 ~ 2019-04-25
    IIF 79 - director → ME
  • 59
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 74 - director → ME
  • 60
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 57 - director → ME
  • 61
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 54 - director → ME
  • 62
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 43 - director → ME
  • 63
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 73 - director → ME
  • 64
    Beechwood Hall, Kingsmead Road, High Wycombe, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 42 - director → ME
  • 65
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 28 - director → ME
  • 66
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 66 - director → ME
  • 67
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-05-15 ~ 2019-04-25
    IIF 49 - director → ME
  • 68
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-07-08 ~ 2022-02-07
    IIF 44 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.