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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wright, Paul Simon Kent

child relation
Offspring entities and appointments 147
  • 1
    ANCHOR MEADOW LIMITED
    - now 02723225
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 161 - Secretary → ME
  • 2
    APPLIED RESEARCH & COMMUNICATIONS LIMITED
    - now 01715165
    MARTLIGHT LIMITED - 1986-08-27
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 44 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 75 - Secretary → ME
  • 3
    ASH GAMING LTD
    - now 04070861
    ASH LUECKER LTD - 2007-02-13
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-06-13 ~ 2014-12-05
    IIF 3 - Director → ME
    2012-07-01 ~ 2014-12-05
    IIF 216 - Secretary → ME
  • 4
    BJM RESEARCH AND CONSULTANCY LIMITED
    - now 01113373
    BJM RESEARCH PARTNERS GROUP LIMITED - 1987-07-31
    B.J.M. RESEARCH PARTNERS LIMITED - 1983-01-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 48 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 69 - Secretary → ME
  • 5
    CARDEN MEDICAL INVESTMENTS LIMITED
    - now SC224912
    CLANCRATE LIMITED - 2002-04-19
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 184 - Secretary → ME
  • 6
    CHELMSLEY ASSOCIATES LIMITED
    - now 08033801
    BCOMP 454 LIMITED - 2012-04-26
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 154 - Secretary → ME
  • 7
    CITY RESEARCH ASSOCIATES LIMITED
    02451602 01368041
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 102 - Secretary → ME
  • 8
    CITY RESEARCH GROUP LIMITED
    - now 01368041
    CITY RESEARCH GROUP PUBLIC LIMITED COMPANY - 2003-06-11
    CITY RESEARCH ASSOCIATES LIMITED - 1989-11-30
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 28 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 84 - Secretary → ME
  • 9
    CONSCIOUS CHOCOLATES LIMITED
    - now 11990731 06743016
    FORTISSIMO CHOCOLATES LIMITED
    - 2019-06-12 11990731 06743016
    Unit 3, Mackley Industrial Estate Henfield Road, Small Dole, Henfield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-13 ~ 2022-12-31
    IIF 62 - Director → ME
  • 10
    CRESTDOWN LIMITED
    03862814
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 163 - Secretary → ME
  • 11
    EUROPANEL RAW DATABASE GIE
    FC019267
    Robert Powell, Tns House, Westgate, London
    Converted / Closed Corporate (4 parents)
    Officer
    2008-06-11 ~ 2009-01-27
    IIF 118 - Director → ME
  • 12
    GAMING TECHNOLOGY SOLUTIONS LIMITED
    - now 05425266
    GAMING TECHNOLOGY SOLUTIONS PLC - 2009-12-01
    Midcity Place, 71 High Holborn, London, England
    Active Corporate (22 parents)
    Officer
    2012-03-16 ~ 2014-12-05
    IIF 1 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 215 - Secretary → ME
  • 13
    GENEITY LIMITED
    05676580
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-01-23 ~ 2014-12-05
    IIF 9 - Director → ME
    2012-01-23 ~ 2014-12-05
    IIF 135 - Secretary → ME
  • 14
    GEORGINA WRIGHT LIMITED
    12917061
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2020-10-07 ~ now
    IIF 134 - Secretary → ME
  • 15
    GESELLSCHAFT FUR KONSUMFORSCHUNG - TAYLOR NELSON SOFRES LIMITED
    - now 03853048
    PRESSWATCH ANALYSIS LIMITED
    - 2008-05-14 03853048
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 106 - Secretary → ME
  • 16
    GFK TAYLOR NELSON SOFRES LIMITED
    - now 03225693
    NEWSINDEX LIMITED
    - 2008-04-30 03225693
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 72 - Secretary → ME
  • 17
    GFK-TNS LIMITED
    - now 05116618
    ANALECT LIMITED
    - 2008-05-21 05116618
    27 Farm Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-21 ~ 2009-01-22
    IIF 91 - Secretary → ME
  • 18
    GI CONSULTING LIMITED
    - now 03318133 02246187... (more)
    ELECTLAKE LIMITED - 1997-04-02
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 109 - Secretary → ME
  • 19
    GP PROPERTY ONE LTD
    10801028
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-31 ~ 2023-08-04
    IIF 67 - Director → ME
    2021-01-05 ~ 2023-08-04
    IIF 189 - Secretary → ME
  • 20
    GPG NO.5 LIMITED
    05712556 05712559... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2023-02-28
    IIF 60 - Director → ME
    2021-01-04 ~ 2023-02-28
    IIF 196 - Secretary → ME
  • 21
    GRACEMOUNT MEDICAL CENTRE LIMITED
    - now SC262690
    DUNWILCO (1123) LIMITED - 2004-03-24
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 176 - Secretary → ME
  • 22
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 142 - Secretary → ME
  • 23
    INFRATEST BURKE ASIA PACIFIC LTD
    - now 02787385
    INFRATEST BURKE JAPAN LIMITED - 1995-12-12
    27 Farm Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 38 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 100 - Secretary → ME
  • 24
    INFRATEST BURKE CORE COMPANY LTD
    - now 01322773
    CONSUMER INSIGHT LIMITED - 2000-01-12
    CONSUMER INSIGHTS LIMITED - 1981-12-31
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 12 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 97 - Secretary → ME
  • 25
    INFRATEST BURKE GROUP LTD
    - now 02127788
    BURKE MARKETING RESEARCH GROUP LIMITED - 1992-11-03
    IDEALNICE LIMITED - 1987-10-16
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 14 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 111 - Secretary → ME
  • 26
    INFRATEST BURKE INTERNATIONAL SERVICES LTD
    - now 02379938
    INFRATEST BURKE EUROPE LTD - 1995-02-24
    INFRATEST BURKE INCOM LTD - 1995-01-20
    CLIMPING TEAM INVESTMENTS LIMITED - 1992-12-18
    TEAMPALM LIMITED - 1989-07-18
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 13 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 112 - Secretary → ME
  • 27
    INFRATEST BURKE LTD
    - now 02136155
    BURKE MARKETING RESEARCH LIMITED - 1992-11-03
    BALLOTNET LIMITED - 1987-10-16
    BALLOTNET LIMITED - 1987-09-28
    27 Farm Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 19 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 113 - Secretary → ME
  • 28
    INTELLIGENT GAMING LIMITED
    07266212 06778591
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 8 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 212 - Secretary → ME
  • 29
    INTELLIGENT GAMING SYSTEMS LIMITED
    06979780
    Arbeta Office 1.1 And 1.2, Block A, One Central Park Northampton Road, Manchester, England
    Active Corporate (11 parents)
    Officer
    2011-01-31 ~ 2014-12-05
    IIF 4 - Director → ME
    2011-01-31 ~ 2014-12-05
    IIF 211 - Secretary → ME
  • 30
    KANTAR DORMANT 2 LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-07-25
    TAYLOR NELSON SOFRES TRUSTEES LIMITED
    - 2023-04-25 03014589
    TAYLOR NELSON AGB TRUSTEES LIMITED
    - 1999-02-12 03014589
    SHELFCO (NO.1006) LIMITED
    - 1995-03-10 03014589 03014593... (more)
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-03-02 ~ 2009-01-27
    IIF 117 - Secretary → ME
  • 31
    KANTAR DORMANT LIMITED - now
    KANTAR BRANDZ LIMITED - 2023-04-24
    SCHEMETYPE LIMITED
    - 2019-09-19 02679478
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 80 - Secretary → ME
    2001-11-30 ~ 2002-06-26
    IIF 119 - Secretary → ME
  • 32
    KANTAR MEDIA INTELLIGENCE LTD. - now
    TNS MEDIA INTELLIGENCE LIMITED
    - 2010-01-14 00540209
    TELLEX MONITORS LIMITED - 2002-03-11
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (28 parents)
    Officer
    2006-10-11 ~ 2009-01-27
    IIF 90 - Secretary → ME
  • 33
    KANTAR UK LIMITED - now
    TNS UK LIMITED
    - 2017-10-11 03073845 00390593... (more)
    TAYLOR NELSON SOFRES GROUP LIMITED
    - 2002-09-05 03073845 00912624... (more)
    TAYLOR NELSON AGB GROUP LIMITED - 1998-08-13
    SHELFCO (NO.1056) LIMITED - 1995-09-01
    Tns House, Westgate, London
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 123 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 99 - Secretary → ME
  • 34
    LEIGHTON HEALTH LIMITED
    05498257
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 179 - Secretary → ME
  • 35
    LONDON WELSH CENTRE LIMITED
    - now 00204686
    LONDON WELSH ASSOCIATION LIMITED - 2012-06-19
    157/163 Grays Inn Road, London
    Active Corporate (47 parents)
    Officer
    2020-07-27 ~ now
    IIF 11 - Director → ME
  • 36
    MARKET BEHAVIOUR LIMITED
    - now 01445214 00833865
    TRUSHELFCO (NO. 239) LIMITED - 1979-12-31
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 37 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 87 - Secretary → ME
  • 37
    MARKETING BLUEPRINT LIMITED
    03001084
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 41 - Director → ME
    2006-10-11 ~ 2009-01-22
    IIF 116 - Secretary → ME
  • 38
    MEDICX (VERWOOD) LTD
    - now 03738783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (21 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 65 - Director → ME
  • 39
    MEDICX LHF LTD.
    - now 03436977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (24 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 64 - Director → ME
  • 40
    MEDICX LHP LTD.
    - now 04090487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 63 - Director → ME
  • 41
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 185 - Secretary → ME
  • 42
    MXF (FAKENHAM) LIMITED
    - now 07218162
    MEDICX (FAKENHAM) LTD
    - 2019-06-07 07218162
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 54 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 193 - Secretary → ME
  • 43
    MXF PROPERTIES BRIDLINGTON LIMITED
    - now 07763871
    MEDICX PROPERTIES BRIDLINGTON LTD
    - 2019-06-07 07763871
    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
    Dissolved Corporate (17 parents)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 20 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 169 - Secretary → ME
  • 44
    MXF PROPERTIES II LIMITED
    - now 05794549 04093598... (more)
    MEDICX PROPERTIES II LTD
    - 2019-06-07 05794549 06034198... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 58 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 173 - Secretary → ME
  • 45
    MXF PROPERTIES III LIMITED
    - now 04093598 OE006175... (more)
    MEDICX PROPERTIES III LIMITED
    - 2019-06-07 04093598 06034216... (more)
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 55 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 209 - Secretary → ME
  • 46
    MXF PROPERTIES IV LIMITED
    - now 03564164 05794549... (more)
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 53 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 162 - Secretary → ME
  • 47
    MXF PROPERTIES IX LIMITED
    - now 06034222 03564164... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 05794549... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2019-03-15 ~ 2023-03-01
    IIF 57 - Director → ME
    2021-01-05 ~ 2023-03-01
    IIF 170 - Secretary → ME
  • 48
    MXF PROPERTIES OM GROUP LIMITED
    - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2019-03-14 ~ dissolved
    IIF 51 - Director → ME
    2021-01-04 ~ dissolved
    IIF 167 - Secretary → ME
  • 49
    MXF PROPERTIES OM HOLDINGS LIMITED
    - now 10946803
    MEDICX PROPERTIES OM HOLDINGS LTD
    - 2019-06-07 10946803
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-14 ~ dissolved
    IIF 50 - Director → ME
    2021-01-04 ~ dissolved
    IIF 207 - Secretary → ME
  • 50
    MXF PROPERTIES OM LIMITED
    - now 05186724
    MEDICX PROPERTIES OM LTD
    - 2019-06-07 05186724 07039742
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    IIF 52 - Director → ME
    2021-01-04 ~ 2023-03-01
    IIF 159 - Secretary → ME
  • 51
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED - 2018-06-15
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 61 - Director → ME
  • 52
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD - 2018-06-15
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 66 - Director → ME
  • 53
    OPINION RESEARCH LIMITED
    00835544
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-03-05 ~ 2009-01-27
    IIF 35 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 78 - Secretary → ME
  • 54
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 174 - Secretary → ME
  • 55
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 143 - Secretary → ME
  • 56
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 140 - Secretary → ME
  • 57
    PHIP (5) LIMITED
    - now 02970770 03580448
    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
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 144 - Secretary → ME
  • 58
    PHIP (CHESTER) LIMITED
    - now 08188280
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-04 ~ 2023-02-10
    IIF 186 - Secretary → ME
  • 59
    PHIP (MILTON KEYNES) LIMITED
    - now 04929885
    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
    Active Corporate (22 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 146 - Secretary → ME
  • 60
    PHIP (STOURBRIDGE) LIMITED
    08155250
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 181 - Secretary → ME
  • 61
    PHP (BINGHAM) LIMITED
    - now 03611362
    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
    Active Corporate (24 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 172 - Secretary → ME
  • 62
    PHP (IPSWICH) LIMITED
    - now 08998843
    APOLLO (IPSWICH) LIMITED - 2017-01-04
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 164 - Secretary → ME
  • 63
    PHP (PROJECT FINANCE) LIMITED
    08188279
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 156 - Secretary → ME
  • 64
    PHP (SPILSBY) LIMITED
    13735391
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 153 - Secretary → ME
  • 65
    PHP ASSETCO (2011) LIMITED
    07652728
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 188 - Secretary → ME
  • 66
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-10-12 07289558 07289496
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 157 - Secretary → ME
  • 67
    PHP BOND FINANCE LIMITED - now
    PHP BOND FINANCE PLC
    - 2025-02-11 08684414
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 152 - Secretary → ME
  • 68
    PHP CARDIFF GROUP LIMITED
    - now 10253987
    SARAK GROUP LIMITED
    - 2021-09-13 10253987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 141 - Secretary → ME
  • 69
    PHP CARDIFF LIMITED
    - now 10254492
    SARAK HOMES LIMITED
    - 2021-09-13 10254492
    SARAK HOME LIMITED - 2016-08-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 151 - Secretary → ME
  • 70
    PHP CLINICS LIMITED
    08188277
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 180 - Secretary → ME
  • 71
    PHP CROFT LIMITED
    13938144
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-24 ~ 2023-02-10
    IIF 150 - Secretary → ME
  • 72
    PHP DEVELOPMENT HOLDINGS LIMITED
    14158160
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2023-02-10
    IIF 191 - Secretary → ME
  • 73
    PHP DEVELOPMENTS (CARDIFF) LIMITED
    - now 04856121
    SARAK DEVELOPMENTS LIMITED
    - 2021-09-13 04856121
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-09-06 ~ 2023-02-10
    IIF 149 - Secretary → ME
  • 74
    PHP EMPIRE HOLDINGS LIMITED
    07287773
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 210 - Secretary → ME
  • 75
    PHP EPSOM LIMITED
    12004850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 177 - Secretary → ME
  • 76
    PHP EURO PRIVATE PLACEMENT LIMITED
    11665359 11714222
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-12-13 ~ 2023-02-28
    IIF 59 - Director → ME
    2021-05-06 ~ 2023-02-28
    IIF 139 - Secretary → ME
  • 77
    PHP EURO PRIVATE PLACEMENT ML LIMITED
    - now 11714222 11665359
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED
    - 2021-12-15 11714222 11761081... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-04 ~ 2023-02-28
    IIF 206 - Secretary → ME
  • 78
    PHP GLEN SPEAN LIMITED
    - now 04161553
    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
    Active Corporate (27 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 203 - Secretary → ME
  • 79
    PHP HEALTH SOLUTIONS LIMITED
    - now 06949900
    PEAK HEALTH SOLUTIONS LIMITED
    - 2021-11-12 06949900
    GDCO 77 LIMITED - 2009-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-11-10 ~ 2023-02-10
    IIF 199 - Secretary → ME
  • 80
    PHP HEALTHCARE (HOLDINGS) LIMITED
    07466867
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 145 - Secretary → ME
  • 81
    PHP HEALTHCARE INVESTMENTS LIMITED
    07289496 07289558
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 147 - Secretary → ME
  • 82
    PHP INVESTMENTS (2011) LIMITED
    07571719
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 168 - Secretary → ME
  • 83
    PHP INVESTMENTS NO.1 LIMITED
    07647909 07647993
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 192 - Secretary → ME
  • 84
    PHP INVESTMENTS NO.2 LIMITED
    07647993 07647909
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 155 - Secretary → ME
  • 85
    PHP LIVERPOOL HOLDING COMPANY LIMITED
    - now 07342781
    PH MECHANICAL SERVICES LIMITED
    - 2021-01-07 07342781
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ dissolved
    IIF 148 - Secretary → ME
  • 86
    PHP LIVERPOOL LIMITED
    - now 08872347
    HIGGINS PROPERTY LTD
    - 2021-01-07 08872347
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 138 - Secretary → ME
  • 87
    PHP MEDICAL INVESTMENTS LIMITED
    08968442
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 190 - Secretary → ME
  • 88
    PHP MEDICAL PROPERTIES LIMITED
    - now 04246742
    APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
    MINMAR (568) LIMITED - 2001-07-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 171 - Secretary → ME
  • 89
    PHP PRIMARY CARE DEVELOPMENTS LIMITED
    - now 11862233
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 182 - Secretary → ME
  • 90
    PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
    - now 08304612
    PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
    SC1234 LIMITED - 2013-02-14
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 200 - Secretary → ME
  • 91
    PHP PRIMARY PROPERTIES LIMITED
    - now 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2013-12-17
    PRIME REFINANCE LIMITED - 2005-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 208 - Secretary → ME
  • 92
    PHP PROPERTY MANAGEMENT SERVICES LIMITED
    - now 02877191
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 165 - Secretary → ME
  • 93
    PHP SB LIMITED
    10611850
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 195 - Secretary → ME
  • 94
    PHP SPV LIMITED
    - now 12256431
    PHP BOLTON LIMITED - 2019-12-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 158 - Secretary → ME
  • 95
    PHP ST. JOHNS LIMITED
    - now 08192779
    PRIME ST. JOHNS LIMITED - 2013-03-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 187 - Secretary → ME
  • 96
    PHP STL LIMITED
    - now 11228141
    PHP SANTANDER LIMITED - 2018-03-09
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 197 - Secretary → ME
  • 97
    PHP TRADECO HOLDINGS LIMITED
    - now 09642987
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 194 - Secretary → ME
  • 98
    PHP TRADECO LIMITED
    - now 07685933
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 183 - Secretary → ME
  • 99
    PRESSWATCH MEDIA LIMITED
    04650110
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2009-01-26
    IIF 105 - Secretary → ME
  • 100
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
    11328330 03335612... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 204 - Secretary → ME
  • 101
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    - now 03335612 03335613... (more)
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 178 - Secretary → ME
  • 102
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
    - now 03335613 03335612... (more)
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 166 - Secretary → ME
  • 103
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
    - now 04167040 10997276... (more)
    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
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 160 - Secretary → ME
  • 104
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
    10997313 04167040... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 205 - Secretary → ME
  • 105
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED
    11274227 10997313... (more)
    5th Floor, Greener House, 66-68 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 198 - Secretary → ME
  • 106
    PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
    - now 02906055 10997313... (more)
    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
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    IIF 202 - Secretary → ME
  • 107
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 60 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    IIF 201 - Secretary → ME
  • 108
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-03-14 ~ 2023-04-24
    IIF 56 - Director → ME
    2021-01-04 ~ 2023-02-10
    IIF 175 - Secretary → ME
  • 109
    PROGNOSTICS LIMITED
    - now 03039831
    SWANROUND LIMITED - 1995-04-19
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2009-01-26
    IIF 86 - Secretary → ME
  • 110
    PSI-CLONE GAMES LTD
    06277792
    Unit E3 City Wharf, Davidson Road, Lichfield, Staffordshire
    Active Corporate (9 parents)
    Officer
    2014-01-31 ~ 2014-12-05
    IIF 5 - Director → ME
    2014-02-03 ~ 2014-12-05
    IIF 136 - Secretary → ME
  • 111
    PUBLIC ATTITUDE SURVEYS HOLDINGS LIMITED
    - now 03062384
    COLESLAW 270 LIMITED - 1995-09-26
    27 Farm Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 17 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 73 - Secretary → ME
  • 112
    PUBLIC ATTITUDE SURVEYS LIMITED
    - now 01407911
    PUBLIC ATTITUDE SURVEYS RESEARCH LIMITED - 1989-02-21
    27 Farm Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 16 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 81 - Secretary → ME
  • 113
    STRATEGIC MARKETING CONSULTANCY LIMITED
    02439225
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 42 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 89 - Secretary → ME
  • 114
    SYSTEM 3 FINANCE LIMITED - now
    SYSTEM 3 LIMITED
    - 2016-04-24 02324887 09844806... (more)
    SYSTEM 3 HOLDINGS LIMITED - 1990-03-27
    ASTRALSPEC LIMITED - 1989-07-07
    Denton Hall Farm Road, Denton, Manchester
    Active Corporate (10 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 68 - Director → ME
  • 115
    SYSTEM THREE (SCOTLAND) LIMITED
    SC081084
    19 Atholl Crescent, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 15 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 114 - Secretary → ME
  • 116
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 126 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 104 - Secretary → ME
  • 117
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2004-09-06 ~ 2009-01-27
    IIF 23 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 125 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 107 - Secretary → ME
  • 118
    THE CUSTOMER EQUITY COMPANY LIMITED
    - now 04049251
    LINKGLEN LIMITED
    - 2001-04-23 04049251
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-03-20 ~ 2006-12-22
    IIF 26 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 95 - Secretary → ME
  • 119
    THE LONDON WELSH CENTRE TRUST
    - now 00774093
    LONDON WELSH TRUST LIMITED - 2012-06-25
    157/163 Grays Inn Road, London
    Active Corporate (46 parents)
    Officer
    2020-07-27 ~ now
    IIF 10 - Director → ME
  • 120
    TNS 6TH DIMENSION LIMITED
    - now 01747750
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED - 1990-11-22
    STRATEGY DESIGNERS ASSOCIATES LIMITED - 1984-04-30
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2002-06-26
    IIF 127 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 79 - Secretary → ME
  • 121
    TNS ASIA HOLDINGS LIMITED
    05383612
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-06-15 ~ 2009-01-27
    IIF 47 - Director → ME
  • 122
    TNS FIELD LIMITED
    - now 02597974
    SPECIALIST FIELD RESOURCES LIMITED
    - 2003-04-16 02597974 03032722
    DAILYMAJOR LIMITED - 1991-08-13
    27 Farm Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-09-06 ~ 2009-01-26
    IIF 29 - Director → ME
    2001-11-30 ~ 2002-06-26
    IIF 128 - Secretary → ME
    2006-10-11 ~ 2009-01-26
    IIF 76 - Secretary → ME
  • 123
    TNS GLOBAL LIMITED
    - now 02508797
    W.H.F. (SOUTHERN) LIMITED
    - 2007-08-15 02508797
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 46 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 88 - Secretary → ME
  • 124
    TNS GROUP HOLDINGS LIMITED - now
    TAYLOR NELSON SOFRES PLC
    - 2009-02-17 00912624 03073845... (more)
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2001-11-30 ~ 2002-02-06
    IIF 121 - Secretary → ME
    2006-10-10 ~ 2009-01-30
    IIF 96 - Secretary → ME
  • 125
    TNS HEALTHCARE LIMITED
    - now 03980540
    RADAR RESEARCH LIMITED
    - 2007-04-02 03980540
    AMBERFORCE LIMITED - 2000-06-20
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-10-11 ~ 2009-01-26
    IIF 110 - Secretary → ME
  • 126
    TNS INSIGHT LIMITED
    - now 03032722
    SPECIALIST PEOPLE RESOURCES LIMITED
    - 2007-03-16 03032722 02597974
    CRELCO LIMITED
    - 1995-11-29 03032722
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-21 ~ 2009-01-27
    IIF 31 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 108 - Secretary → ME
    1995-03-14 ~ 2002-06-26
    IIF 122 - Secretary → ME
  • 127
    TNS MAGASIN LIMITED
    - now 02590916
    I.D.MAGASIN LIMITED
    - 2007-10-11 02590916
    MODELEXIT LIMITED - 1991-05-08
    Tns House, Westgate, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-26 ~ 2009-01-26
    IIF 92 - Secretary → ME
  • 128
    TNS OVERSEAS HOLDINGS (ALPHA) LIMITED
    03965470
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 25 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 131 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 93 - Secretary → ME
  • 129
    TNS OVERSEAS HOLDINGS (BETA) LIMITED
    03965472 04177804... (more)
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 40 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 71 - Secretary → ME
    2000-03-31 ~ 2002-06-26
    IIF 129 - Secretary → ME
  • 130
    TNS OVERSEAS HOLDINGS (DELTA) LIMITED
    03968944 04177804... (more)
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-04-05 ~ 2009-01-27
    IIF 30 - Director → ME
    2000-04-05 ~ 2002-06-26
    IIF 130 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 103 - Secretary → ME
  • 131
    TNS OVERSEAS HOLDINGS (EPSILON) LIMITED
    03986121
    27 Farm Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-04-28 ~ 2009-01-27
    IIF 33 - Director → ME
    2000-04-28 ~ 2002-06-26
    IIF 133 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 98 - Secretary → ME
  • 132
    TNS OVERSEAS HOLDINGS (GAMMA) LIMITED
    03965469
    27 Farm Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2009-01-27
    IIF 27 - Director → ME
    2000-03-31 ~ 2002-06-26
    IIF 132 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 101 - Secretary → ME
  • 133
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED
    - 2007-03-16 02077760
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 39 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 115 - Secretary → ME
  • 134
    TNS SPORT LIMITED
    - now 02824645
    SPONSORSHIP INFORMATION SERVICES LIMITED
    - 2002-03-12 02824645
    SOLUTIONS IN SPORT LIMITED - 1994-07-15
    Tns House, Westgate, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-16 ~ 2009-01-27
    IIF 18 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 74 - Secretary → ME
    2001-09-27 ~ 2002-06-26
    IIF 120 - Secretary → ME
  • 135
    TNS UK HOLDINGS LIMITED
    06204602
    6 More London Place, Tooley Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-04-05 ~ 2009-01-27
    IIF 94 - Secretary → ME
  • 136
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED
    - 2007-03-16 04122493
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2003-07-22 ~ 2009-01-28
    IIF 45 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 70 - Secretary → ME
  • 137
    TONY COWLING FOUNDATION CIC
    13018451
    Brodawel Green North Road, Jordans, Beaconsfield, England
    Active Corporate (12 parents)
    Officer
    2020-11-15 ~ 2025-01-31
    IIF 49 - Director → ME
  • 138
    V S GAMING LIMITED
    04721048
    Midcity Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 7 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 214 - Secretary → ME
  • 139
    VIRTUE FUSION DEVELOPMENT LIMITED
    - now 07124185
    DAYSTORM LIMITED
    - 2010-02-05 07124185
    55 Baker Street, London, W1u 7eu, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 2 - Director → ME
    2010-02-05 ~ dissolved
    IIF 137 - Secretary → ME
  • 140
    VSTECHNOLOGY LIMITED
    04908131
    Midcity Place, 71 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2014-12-05
    IIF 6 - Director → ME
    2009-12-07 ~ 2014-12-05
    IIF 213 - Secretary → ME
  • 141
    WPP MR FINANCE (CI) LIMITED - now
    TNS FINANCE (CI) LIMITED
    - 2022-08-11 FC027967
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 43 - Director → ME
  • 142
    WPP MR FINANCE (G) LIMITED - now
    TNS FINANCE (G) LIMITED
    - 2022-08-10 FC027968 FC027966
    First Floor Dorey Court, Admiral Park St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 24 - Director → ME
  • 143
    WPP MR FINANCE LIMITED - now
    TNS FINANCE LIMITED
    - 2022-08-10 FC027966 FC027968
    First Floor Dorey Court, Admiral Park, St Peter Port Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-11-30 ~ 2009-01-30
    IIF 32 - Director → ME
  • 144
    WPP MR OVERSEAS MEDIA HOLDINGS LIMITED - now
    TNS OVERSEAS MEDIA HOLDINGS LIMITED
    - 2020-01-30 04177804
    TNS OVERSEAS HOLDINGS (ZETA) LIMITED
    - 2007-03-16 04177804 03965472... (more)
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2009-01-27
    IIF 36 - Director → ME
    2001-03-12 ~ 2002-06-26
    IIF 124 - Secretary → ME
    2006-10-11 ~ 2009-01-27
    IIF 83 - Secretary → ME
  • 145
    WPP MR UK LIMITED - now
    TNS-NFO UK LIMITED
    - 2020-01-22 05522068
    TNS NECTAR UK LIMITED
    - 2005-08-12 05522068
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (21 parents)
    Officer
    2005-07-29 ~ 2009-01-28
    IIF 21 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 85 - Secretary → ME
  • 146
    WPP MR US - now
    TNS-NFO US
    - 2020-01-30 05535452
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-08-12 ~ 2009-01-28
    IIF 22 - Director → ME
    2006-10-11 ~ 2009-01-27
    IIF 77 - Secretary → ME
  • 147
    WPP MR WORLDWIDE LIMITED - now
    NFO WORLDWIDE LIMITED
    - 2020-01-22 03161960
    PAYMENT SYSTEMS INTERNATIONAL LIMITED - 1999-06-28
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2009-01-27
    IIF 34 - Director → ME
    2006-10-11 ~ 2009-01-26
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.