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

Vyas, Uday

    Related profiles found in government register
  • Vyas, Uday
    British accountant born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Carlton Close, Edgware, HA8 7PY, England

      IIF 1

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 2

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 3

    • 2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 4
  • Vyas, Uday
    British director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 54
  • Vyas, Uday
    British finance director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, WD6 4RS, England

      IIF 55
  • Mr Uday Vyas
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies

    • 23, Carlton Close, Edgware, HA8 7PY, England

      IIF 56 IIF 57 IIF 58

    • 23, Carlton Close, Edgware, HA8 7PY, United Kingdom

      IIF 59

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, England

      IIF 60 IIF 61

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 62
  • Vyas, Uday
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, WD6 4RS, United Kingdom

      IIF 63 IIF 64

    • Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS

      IIF 65

    • 36, Unity Close, Willesden, Middlesex, NW10 2HR, England

      IIF 66 IIF 67 IIF 68
  • Vyas, Uday
    British finance manager born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 69
  • Vyas, Uday
    British financial controller born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England

      IIF 70
  • Vyas, Uday
    British none born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 71
  • Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Grange Hill, Edgware, Middlesex, HA8 9PG, England

      IIF 72
  • Vyas, Uday

    Registered addresses and corresponding companies

    • Regent House, Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 73 IIF 74 IIF 75

    • 23, Carlton Close, Edgware, Middlesex, HA8 7PY, United Kingdom

      IIF 77
  • Mr Uday Vyas
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 47
  • 1
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 8 - director → ME
  • 3
    C/o Hudson Weir Limited, 58 Leman Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,687,427 GBP2019-11-30
    Officer
    2015-06-01 ~ now
    IIF 75 - secretary → ME
  • 4
    Regent House, Theobald Street, Elstree, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-02-12 ~ dissolved
    IIF 47 - director → ME
  • 5
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,001 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2012-12-18 ~ now
    IIF 32 - director → ME
  • 7
    Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 30 - director → ME
  • 8
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 20 - director → ME
  • 9
    Shiva Hotelslimited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 31 - director → ME
  • 10
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 17 - director → ME
  • 11
    Regent House Shiva Hotels Limited, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 37 - director → ME
  • 12
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ now
    IIF 22 - director → ME
  • 13
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,993,000 GBP2023-03-31
    Officer
    2014-09-10 ~ now
    IIF 13 - director → ME
  • 14
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-11 ~ dissolved
    IIF 64 - director → ME
  • 15
    Oriel House, Po Box 36, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 71 - director → ME
  • 16
    Regent House Allum Gate, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -411,005 GBP2017-03-31
    Officer
    2013-12-20 ~ now
    IIF 44 - director → ME
  • 17
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2022-01-25 ~ now
    IIF 40 - director → ME
  • 18
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -253,835 GBP2022-03-31
    Officer
    2018-11-07 ~ now
    IIF 16 - director → ME
  • 19
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,401 GBP2023-03-31
    Officer
    2018-11-06 ~ now
    IIF 11 - director → ME
  • 20
    Regent House Allum Gate, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,029,000 GBP2023-03-31
    Officer
    2016-02-05 ~ now
    IIF 33 - director → ME
  • 21
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 28 - director → ME
  • 22
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 18 - director → ME
  • 23
    MARYLEBONE NOMINEE CO LIMITED - 2016-03-04
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-03-03 ~ now
    IIF 24 - director → ME
  • 24
    23 Carlton Close, Edgware, England
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 25
    23 Carlton Close, Edgware, Middlesex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Officer
    2021-05-07 ~ now
    IIF 4 - director → ME
  • 26
    23 Carlton Close, Edgware, England
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    23 Carlton Close, Edgware, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-30
    Officer
    2023-04-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    45,208 GBP2017-03-31
    Officer
    2013-10-31 ~ now
    IIF 29 - director → ME
  • 29
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,071 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 35 - director → ME
  • 30
    Floor 2 110 Cannon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 25 - director → ME
  • 31
    Regent House, Theobald Street, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-23 ~ now
    IIF 34 - director → ME
  • 32
    Floor 2 110 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2014-04-24 ~ now
    IIF 21 - director → ME
  • 33
    HILLGATE (64) LIMITED - 1999-11-19
    Regent House, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,000,000 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 49 - director → ME
  • 34
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2022-08-26 ~ now
    IIF 55 - director → ME
  • 35
    Regent House Allum Gate, Theobald Street, Elstree
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,921,000 GBP2024-03-31
    Officer
    2014-05-19 ~ now
    IIF 45 - director → ME
  • 36
    Regent House, Theobald Street, Elstree, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-05-19 ~ now
    IIF 46 - director → ME
  • 37
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,555,522 GBP2024-03-31
    Officer
    2012-12-19 ~ now
    IIF 6 - director → ME
  • 38
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -17,289,380 GBP2023-03-31
    Officer
    2012-12-19 ~ now
    IIF 5 - director → ME
  • 39
    Regent House, Theobald Street Regent House, Theobald Street, Borehamwood, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2014-04-28 ~ now
    IIF 19 - director → ME
  • 40
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 7 - director → ME
  • 41
    Regent House, Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,773 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-07 ~ now
    IIF 10 - director → ME
  • 42
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -13,423,771 GBP2024-03-31
    Officer
    2022-10-20 ~ now
    IIF 41 - director → ME
  • 43
    Regent House Theobald Street, Elstree, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 38 - director → ME
  • 44
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 76 - secretary → ME
  • 45
    31 Grange Hill, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -603 GBP2020-02-29
    Officer
    2018-08-31 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SYCAMORE HORIZON PLC - 2022-10-26
    LIFE STYLE CARE PLC - 2021-03-02
    LIFE STYLE CARE (2005) PLC - 2007-05-24
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -601,000 GBP2020-03-31
    Officer
    2021-02-26 ~ now
    IIF 65 - director → ME
  • 47
    TRIB11 MEDICARE LTD - 2025-01-13
    23 Carlton Close, Edgware, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    LEISUREPOINT LIMITED - 2021-10-08
    COUNTY COBBLERS LIMITED - 1989-09-14
    PAPERFARE LIMITED - 1977-12-31
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    407,000 GBP2022-09-30
    Officer
    2014-02-18 ~ 2021-09-10
    IIF 51 - director → ME
  • 2
    SHIVA EXCEL LIMITED - 2022-01-11
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2021-07-13
    IIF 52 - director → ME
  • 3
    Regent House, Theobald Street, Borehamwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-22
    Officer
    2015-06-01 ~ 2021-12-15
    IIF 73 - secretary → ME
  • 4
    SHIVA HOTELS WATERLOO LTD - 2021-10-08
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,901,000 GBP2022-09-30
    Officer
    2012-12-19 ~ 2021-09-10
    IIF 50 - director → ME
  • 5
    Regent House, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,001 GBP2024-03-31
    Officer
    2019-02-11 ~ 2019-09-02
    IIF 53 - director → ME
  • 6
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 23 - director → ME
  • 7
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 27 - director → ME
  • 8
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2012-12-18 ~ 2024-02-23
    IIF 26 - director → ME
  • 9
    DAVID OSBORNE ESTATES LIMITED - 2001-07-30
    Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,972,618 GBP2020-03-31
    Officer
    2015-06-01 ~ 2021-11-30
    IIF 74 - secretary → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 9 - director → ME
  • 11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    2014-10-13 ~ 2024-02-23
    IIF 48 - director → ME
  • 12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 15 - director → ME
  • 13
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 12 - director → ME
  • 14
    23 Carlton Close, Edgware, Middlesex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2024-07-31
    Person with significant control
    2021-05-07 ~ 2023-04-17
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    23 Savile Row, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 67 - director → ME
  • 16
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 66 - director → ME
  • 17
    23 Savile Row, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2013-10-31 ~ 2019-01-31
    IIF 68 - director → ME
  • 18
    Regent House, Allum Gate Theobald Street, Elstree, Borehamwood, Hertfordshire, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,559 GBP2020-03-31
    Officer
    2019-02-07 ~ 2019-11-14
    IIF 63 - director → ME
  • 19
    SHIVA HOTELS GATWICK LIMITED - 2016-03-02
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (3 parents)
    Officer
    2012-12-19 ~ 2016-03-01
    IIF 70 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,832,748 GBP2022-03-31
    Officer
    2012-12-19 ~ 2024-02-23
    IIF 54 - director → ME
  • 21
    KINGSWAY NEW CO LIMITED - 2014-09-24
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    2014-09-10 ~ 2024-02-23
    IIF 14 - director → ME
  • 22
    TRIB1 MEDICARE LTD - 2025-01-10
    23 Carlton Close, Edgware, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-06 ~ 2025-01-06
    IIF 3 - director → ME
    2025-01-06 ~ 2025-01-06
    IIF 77 - secretary → ME
    Person with significant control
    2025-01-06 ~ 2025-01-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Corporate (4 parents)
    Officer
    2022-01-25 ~ 2024-02-23
    IIF 39 - director → ME

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