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
child relation
Offspring entities and appointments
Active 67
  • 1
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 65 - secretary → ME
  • 2
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    2023-02-10 ~ now
    IIF 39 - secretary → ME
  • 3
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 55 - secretary → ME
  • 4
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 51 - secretary → ME
  • 5
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-04 ~ now
    IIF 35 - secretary → ME
  • 6
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 9 - secretary → ME
  • 7
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 4 - secretary → ME
  • 8
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 62 - secretary → ME
  • 9
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 34 - secretary → ME
  • 10
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 24 - secretary → ME
  • 11
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 60 - secretary → ME
  • 12
    MEDICX PROPERTIES II LTD - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 66 - secretary → ME
  • 13
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 40 - secretary → ME
  • 14
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 21 - secretary → ME
  • 15
    MEDICX PROPERTIES IX LIMITED - 2019-06-07
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 8 - secretary → ME
  • 16
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 25 - secretary → ME
  • 17
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 14 - secretary → ME
  • 18
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 10 - secretary → ME
  • 19
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 64 - secretary → ME
  • 20
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 67 - secretary → ME
  • 21
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 29 - secretary → ME
  • 22
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 37 - secretary → ME
  • 23
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 63 - secretary → ME
  • 24
    PHP (BASINGSTOKE) LIMITED - 2016-04-30
    PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 53 - secretary → ME
  • 25
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 20 - secretary → ME
  • 26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 58 - secretary → ME
  • 27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 42 - secretary → ME
  • 28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 13 - secretary → ME
  • 29
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 23 - secretary → ME
  • 30
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 12 - secretary → ME
  • 31
    SARAK GROUP LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    27,000 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 43 - secretary → ME
  • 32
    SARAK HOMES LIMITED - 2021-09-13
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,872 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 30 - secretary → ME
  • 33
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 7 - secretary → ME
  • 34
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 32 - secretary → ME
  • 35
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 15 - secretary → ME
  • 36
    SARAK DEVELOPMENTS LIMITED - 2021-09-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,352,834 GBP2020-08-31
    Officer
    2023-02-10 ~ dissolved
    IIF 61 - secretary → ME
  • 37
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 46 - secretary → ME
  • 38
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 52 - secretary → ME
  • 39
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 41 - secretary → ME
  • 40
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 48 - secretary → ME
  • 41
    APOLLO CAPITAL PROJECTS LIMITED - 2012-12-21
    PMP PLUS LIMITED - 2003-07-31
    MINMAR (552) LIMITED - 2001-04-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 22 - secretary → ME
  • 42
    PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    901,991 GBP2021-06-30
    Officer
    2023-02-10 ~ now
    IIF 17 - secretary → ME
  • 43
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 1 - secretary → ME
  • 44
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 56 - secretary → ME
  • 45
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 36 - secretary → ME
  • 46
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 27 - secretary → ME
  • 47
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 31 - secretary → ME
  • 48
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 47 - secretary → ME
  • 49
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 49 - secretary → ME
  • 50
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 6 - secretary → ME
  • 51
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 26 - secretary → ME
  • 52
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-02-10 ~ now
    IIF 28 - secretary → ME
  • 53
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 11 - secretary → ME
  • 54
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 54 - secretary → ME
  • 55
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 2 - secretary → ME
  • 56
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 45 - secretary → ME
  • 57
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 5 - secretary → ME
  • 58
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 19 - secretary → ME
  • 59
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 50 - secretary → ME
  • 60
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-10 ~ dissolved
    IIF 38 - secretary → ME
  • 61
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-10 ~ now
    IIF 18 - secretary → ME
  • 62
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 59 - secretary → ME
  • 63
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2023-02-10 ~ now
    IIF 3 - secretary → ME
  • 64
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 16 - secretary → ME
  • 65
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 33 - secretary → ME
  • 66
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 44 - secretary → ME
  • 67
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 57 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.