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
Individuals in focus
Davies, Henry Jonathan
- British born in January 1968
Davies, Henry Jonathan
Resident in England
Registered addresses and corresponding companies7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom
IIF 17 Briar Lane, Carshalton On The Hill, Surrey, SM5 4PX
IIF 2 IIF 3 IIF 4Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ
IIF 5 IIF 6 IIF 7 (more)1st Floor, 1st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 10 IIF 111st Floor, 30 Cannon Street, London, EC4M 6XH, England
IIF 12 IIF 13 IIF 14 (more)1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 46 IIF 47 IIF 48 (more)1st Floor, Cannon Street, London, EC4M 6AH, England
IIF 51 IIF 52 IIF 53 (more)1st Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom
IIF 66 IIF 6730, 1st Floor, 30 Cannon Street, London, EC4M 6YN, England
IIF 68 IIF 69 IIF 70 (more)30, Cannon Street, 1st Floor, London, EC4M 6AH, England
IIF 75 IIF 766th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England
IIF 77Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
IIF 82 IIF 83Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND, United Kingdom
IIF 84Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 85 IIF 86 IIF 87Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- British born in January 1968
Mr Henry Jonathan Davies
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Davies, Henry
Resident in United Kingdom
Registered addresses and corresponding companiesSoapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 119
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1INHOCO 588 LIMITED - 1997-03-2630 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 73 - Director → ME
- 2ABBEY HOSPITALS LIMITED - 1997-03-17INHOCO 568 LIMITED - 1997-01-2430 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-09-01 ~ dissolvedIIF 70 - Director → ME
- 3
ABBEY HOSPITALS LIMITED
- nowINHOCO 575 LIMITED - 1997-03-1730 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2015-09-01 ~ dissolvedIIF 72 - Director → ME - 4BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27GHG SHELF CO 3 LIMITED - 2006-11-24DMWSL 499 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 19 - Director → ME
- 5FEELING NEW LIMITED - 2003-07-0130 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 69 - Director → ME
- 6INHOCO 570 LIMITED - 1997-03-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 46 - Director → ME
- 7Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 101 - Director → ME
- 8
ALBYN HOSPITAL LIMITED
- nowGARDENFONT LIMITED - 1995-07-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 5 - Director → ME - 9DMWS 732 LIMITED - 2005-11-09Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 9 - Director → ME
- 10INVENTHAPPY LIMITED - 1996-06-1830 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 68 - Director → ME
- 11DMWSL 474 LIMITED - 2005-09-1430 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 71 - Director → ME
- 12CARSHALTON COUNSELLING LIMITED - 2021-04-27SIRIUS MANAGEMENT CONSULTANCY LIMITED - 2016-08-247 Briar Lane, Carshalton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)41,707 GBP2024-02-29Officer2015-02-27 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 131st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 47 - Director → ME
- 14AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 119 - Director → ME
- 15AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 108 - Director → ME
- 16
E L F ASSOCIATES LIMITED
- nowSWIFT 1025 LIMITED - 1986-08-041st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 50 - Director → ME - 17AMICUS HEALTHCARE LIMITED - 2005-09-14COMPASS HEALTHCARE LIMITED - 1996-06-10G M HEALTH CARE LIMITED - 1987-09-18WEST SUSSEX CLINIC LIMITED - 1983-09-19LEVY & FRANKS LIMITED - 1982-09-061st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 49 - Director → ME
- 18
FORMER BATH JV LIMITED
- nowBACC LIMITED - 2008-06-1330 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 74 - Director → ME - 19DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24DMWSL 317 LIMITED - 2000-08-301st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 38 - Director → ME
- 201st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 62 - Director → ME
- 21PANTOMIME PROPCO 39 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 34 - Director → ME
- 22PANTOMIME PROPCO 40 LIMITED - 2006-11-071st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 24 - Director → ME
- 23BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12HEALTHCARE SCOTLAND LIMITED - 2000-06-19DELTASMOW LIMITED - 1996-03-26Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 6 - Director → ME
- 24
GHG LIMITED
- nowGENERAL HEALTHCARE GROUP LIMITED - 2001-01-24POLISHCAREER LIMITED - 1998-02-171st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 20 - Director → ME - 25
GHG SHELF CO 11 LIMITED
- nowDMWSL 511 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 65 - Director → ME - 26
GHG SHELF CO 12 LIMITED
- nowDMWSL 512 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 63 - Director → ME - 27
GHG SHELF CO 13 LIMITED
- nowDMWSL 513 LIMITED - 2006-10-301st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 51 - Director → ME - 28
GHG SHELF CO 14 LIMITED
- nowDMWS 758 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 8 - Director → ME - 29
GHG SHELF CO 15 LIMITED
- nowDMWS 759 LIMITED - 2006-10-31Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 7 - Director → ME - 30BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28GHG SHELF CO 6 LIMITED - 2007-08-22DMWSL 504 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2019-02-06 ~ dissolvedIIF 64 - Director → ME
- 31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 92 - Director → ME
- 32HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 88 - Director → ME
- 33LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03VELINHURST LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 52 - Director → ME
- 34LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30STORKBOND LIMITED - 1981-12-311st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 56 - Director → ME
- 351st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 53 - Director → ME
- 361st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 59 - Director → ME
- 37DMWSL 455 LIMITED - 2005-05-138 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-10-29 ~ dissolvedIIF 3 - Director → ME
- 388 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-10-29 ~ dissolvedIIF 67 - Director → ME
- 398 Salisbury Square, LondonDissolved Corporate (3 parents)Officer2007-10-29 ~ dissolvedIIF 66 - Director → ME
- 40DMWSL 276 LIMITED - 2000-03-088 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2007-10-29 ~ dissolvedIIF 2 - Director → ME
- 41GHG SHELF CO 2 LIMITED - 2006-12-12DMWSL 498 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 55 - Director → ME
- 42GHG SHELF CO 1 LIMITED - 2006-12-12DMWSL 497 LIMITED - 2006-10-121st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 57 - Director → ME
- 431st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2015-09-01 ~ dissolvedIIF 58 - Director → ME
- 44
NETDOC (UK) LIMITED
- nowNOBLEGUARD LIMITED - 2000-12-181st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 54 - Director → ME - 451st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 61 - Director → ME
- 461st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-09-01 ~ dissolvedIIF 60 - Director → ME
- 47
OB TELECOM LIMITED
- nowFARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 87 - Director → ME - 48CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 115 - Director → ME
- 49Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 89 - Director → ME
- 50OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 86 - Director → ME
- 51
PASTORAL HOMES LIMITED
- nowENCHANTING MELODY LIMITED - 1996-10-1530 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 76 - Director → ME - 52GX NETWORKS SERVICES LIMITED - 2003-11-18GX NETWORKS TWO LIMITED - 2002-07-18XO COMMUNICATIONS (UK) LIMITED - 2002-04-11CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01GLOBAL INTERNET LIMITED - 2000-02-08MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 95 - Director → ME
- 53
PIPEX INTERNET LIMITED
- nowNILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 102 - Director → ME - 54
PIPEX UK LIMITED
- nowPIPEX HOMECALL LIMITED - 2008-09-29CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 90 - Director → ME - 55VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 110 - Director → ME
- 561st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 22 - Director → ME
- 57
TALKTALK BRANDS LIMITED
- nowCPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 98 - Director → ME - 58OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 112 - Director → ME
- 59OPAL TELECOM LIMITED - 2011-04-01FASTFIELD TRADING COMPANY LIMITED - 2003-03-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2026-01-13 ~ nowIIF 104 - Director → ME
- 60PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2026-01-13 ~ nowIIF 116 - Director → ME
- 61
TALKTALK DIRECT LIMITED
- nowCPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 103 - Director → ME - 62
TALKTALK GROUP LIMITED
- nowCPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2026-01-13 ~ nowIIF 106 - Director → ME - 63WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2026-01-13 ~ nowIIF 105 - Director → ME
- 64
TALKTALK TELECOM LIMITED
- nowCPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2026-01-13 ~ nowIIF 111 - Director → ME - 65TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 107 - Director → ME
- 66
TELCO GLOBAL LIMITED
- nowTELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 113 - Director → ME - 67
TELCO HOLDINGS LIMITED
- nowNEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-01-13 ~ nowIIF 100 - Director → ME - 68Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 85 - Director → ME
- 69
TIPICALL LIMITED
- nowGLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 93 - Director → ME - 70
TISCALI UK LIMITED
- nowWORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 94 - Director → ME - 71
TKH HOLDING LTD
- nowDMWSL 955 LIMITED - 2021-06-231st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer2021-06-23 ~ dissolvedIIF 39 - Director → ME - 7230 Cannon Street, 1st Floor, London, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 75 - Director → ME
- 73Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 97 - Director → ME
- 74EASTERN IT SERVICES LIMITED - 2001-08-311 More London Place, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ dissolvedIIF 4 - Director → ME
- 75
UK TELCO (GB) LIMITED
- nowSHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 99 - Director → ME - 76Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 96 - Director → ME
- 77
VIDEO NETWORKS LIMITED
- nowNOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 109 - Director → ME - 78EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 91 - Director → ME
- 796th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2026-01-13 ~ nowIIF 77 - Director → ME
- 80LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2026-01-13 ~ nowIIF 114 - Director → ME
Ceased
36
- 11st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 14 - Director → ME
- 2
BLUE TENANT 1 LIMITED
- nowBMI TENANT 1 LIMITED - 2018-09-10Bmi Healthcare House 3 Paris Garden, Southwark, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-10-27 ~ 2019-03-06IIF 84 - Director → ME - 3GHG SHELF CO 5 LIMITED - 2008-11-18DMWSL 503 LIMITED - 2006-10-301st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-12 ~ 2021-11-24IIF 16 - Director → ME
- 4AK MEDICAL MANAGEMENT LIMITED - 2010-06-281st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)529,774 GBP2020-03-31Officer2019-07-12 ~ 2019-12-17IIF 11 - Director → ME
- 5CIRCLE HEALTH LIMITED - 2022-01-26CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-041st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2020-10-23 ~ 2025-02-04IIF 17 - Director → ME
- 6CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-041st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2023-02-14 ~ 2025-02-04IIF 35 - Director → ME
- 7BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10STERILPLUS LIMITED - 2010-01-201st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 25 - Director → ME
- 8
CIRCLE HEALTH 1 LIMITED
- nowDMWSL 906 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 27 - Director → ME - 9
CIRCLE HEALTH 2 LIMITED
- nowDMWSL 907 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 42 - Director → ME - 10
CIRCLE HEALTH 3 LIMITED
- nowDMWSL 909 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ 2025-02-04IIF 13 - Director → ME - 11
CIRCLE HEALTH 4 LIMITED
- nowDMWSL 910 LIMITED - 2019-12-021st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-10-23 ~ 2025-02-04IIF 30 - Director → ME - 12BMI HEALTHCARE LIMITED - 2022-01-25GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17AMI HEALTHCARE GROUP PLC - 1993-01-22GRANTGROUP LIMITED - 1987-10-291st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 26 - Director → ME
- 13DMWSL 849 LIMITED - 2017-06-231st Floor 30 Cannon Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer2020-08-21 ~ 2025-02-04IIF 44 - Director → ME
- 141st Floor 30 Cannon Street, London, EnglandActive Corporate (2 parents)Officer2022-06-21 ~ 2025-02-04IIF 12 - Director → ME
- 15
CIRCLE INTERNATIONAL PLC
- nowCENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-191st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-12-19 ~ 2025-02-04IIF 21 - Director → ME - 16NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-181st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ 2025-02-04IIF 43 - Director → ME
- 17
CVR OPCO BIDCO LIMITED
- nowGHG OPCO BIDCO LIMITED - 2020-01-146 Snow Hill, LondonDissolved Corporate (2 parents)Officer2019-06-11 ~ 2020-02-11IIF 23 - Director → ME - 18
CVR TENANT 2 LIMITED
- nowGHG TENANT 2 LIMITED - 2020-01-14BLUE TENANT 2 LIMITED - 2019-03-29BMI TENANT 2 LIMITED - 2018-09-106 Snow Hill, LondonDissolved Corporate (2 parents)Officer2016-10-27 ~ 2020-02-11IIF 36 - Director → ME - 19GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11STOREPLUS LIMITED - 2000-09-211st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)Officer2015-09-01 ~ 2025-02-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2025-02-04IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 20DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24DMWSL 315 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 41 - Director → ME
- 21DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24DMWSL 316 LIMITED - 2000-08-251st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ 2025-02-04IIF 45 - Director → ME
- 22DIAMOND HEALTHCARE (3) PLC - 2001-01-241st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 31 - Director → ME
- 23SHARESURE PUBLIC LIMITED COMPANY - 1990-03-061st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 28 - Director → ME
- 24PANTOMIME PROPCO 1 LIMITED - 2006-11-07C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2015-09-01 ~ 2018-12-14IIF 83 - Director → ME
- 25BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28PEDALCLIP LIMITED - 2018-09-261st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-09-01 ~ 2025-02-04IIF 40 - Director → ME
- 261st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer2015-09-01 ~ 2025-02-04IIF 32 - Director → ME
- 27
GHG LEASING LIMITED
- nowAMI LEASING LIMITED - 1993-06-11SLOANE HOSPITAL LEASING LIMITED - 1985-10-09SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01DESTBLUE LIMITED - 1981-12-311st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 33 - Director → ME - 28BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28DMWSL 445 LIMITED - 2005-05-031st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 37 - Director → ME
- 29Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2007-10-16 ~ 2015-08-31IIF 79 - Director → ME
- 30
MECOM GROUP LIMITED
- nowMECOM GROUP PLC - 2015-03-25DMWSL 456 PLC - 2005-03-07Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2009-01-16 ~ 2015-08-31IIF 80 - Director → ME - 31Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2007-10-29 ~ 2015-08-31IIF 81 - Director → ME
- 32
MECOM MEDIA UK LIMITED
- nowALNERY NO. 2923 LIMITED - 2011-03-30Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer2011-03-30 ~ 2015-08-31IIF 78 - Director → ME - 33GHG SHELF CO 10 LIMITED - 2016-06-20DMWSL 510 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (7 parents)Officer2015-09-01 ~ 2017-10-18IIF 82 - Director → ME2019-07-12 ~ 2021-12-02IIF 18 - Director → ME
- 34FORGEWALK LIMITED - 2002-10-171st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2020-10-23 ~ 2025-02-04IIF 29 - Director → ME
- 351st Floor 1st Floor, 30 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2015-09-01 ~ 2025-02-04IIF 10 - Director → ME
- 36
SYON CLINIC LIMITED
- nowBMI SYON CLINIC LIMITED - 2024-03-30GHG SHELF CO 8 LIMITED - 2009-12-10DMWSL 506 LIMITED - 2006-10-121st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-09-02 ~ 2019-12-17IIF 15 - Director → ME
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