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

Gordon, Simon

child relation
Offspring entities and appointments
Active 3
  • 1
    SPIRE LINKS 1 LIMITED - 2013-02-05
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 5 - director → ME
  • 2
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    3 Dorset Rise, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 69 - director → ME
Ceased 103
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 50 - director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 56 - director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 57 - director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 97 - director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 53 - director → ME
  • 6
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 96 - director → ME
  • 7
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 48 - director → ME
  • 8
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 59 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-29 ~ 2020-03-23
    IIF 98 - director → ME
  • 10
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 54 - director → ME
  • 11
    WIGGINS PLANT LIMITED - 1999-10-21
    C.S.WIGGINS & SONS(PLANT)LIMITED - 1982-10-05
    10/11 Argent Court, Sylvan Way Southfields Business Park, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,124,974 GBP2023-12-31
    Officer
    2020-12-17 ~ 2022-04-18
    IIF 99 - director → ME
  • 12
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-18
    IIF 104 - director → ME
  • 13
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2020-11-09 ~ 2022-04-14
    IIF 105 - director → ME
  • 14
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 61 - director → ME
  • 15
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 49 - director → ME
  • 16
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 60 - director → ME
  • 17
    ENSCO 1036 LIMITED - 2015-12-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 101 - director → ME
  • 18
    CARTER (F.C.) HOLDINGS LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 100 - director → ME
  • 19
    CARTER CABIN HIRE LIMITED - 2015-12-17
    VASTBASIC LIMITED - 1990-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 102 - director → ME
  • 20
    CARTER LAND LIMITED - 2015-12-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2021-01-19 ~ 2022-04-18
    IIF 103 - director → ME
  • 21
    INTERCEDE 2026 LIMITED - 2005-08-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 68 - director → ME
  • 22
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 76 - director → ME
  • 23
    INTERCEDE 2027 LIMITED - 2005-08-16
    3 Dorset Rise, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 81 - director → ME
  • 24
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 62 - director → ME
  • 25
    3 Dorset Rise, London, United Kingdom
    Corporate (11 parents)
    Officer
    2017-10-05 ~ 2018-03-01
    IIF 95 - director → ME
  • 26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 51 - director → ME
  • 27
    3 Dorset Rise, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 88 - director → ME
  • 28
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 16 - director → ME
  • 29
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 9 - director → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 72 - director → ME
  • 31
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 10 - director → ME
  • 32
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 2 - director → ME
  • 33
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-12
    21 St. Thomas Street, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-06-10
    IIF 106 - director → ME
  • 34
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 12 - director → ME
  • 35
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 13 - director → ME
  • 36
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,037,993 GBP2023-08-31
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 47 - director → ME
  • 37
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 24 - director → ME
  • 38
    SPIRE PROPERTY 10 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 30 - director → ME
  • 39
    SPIRE PROPERTY 11 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 36 - director → ME
  • 40
    SPIRE PROPERTY 12 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 22 - director → ME
  • 41
    SPIRE PROPERTY 14 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 35 - director → ME
  • 42
    SPIRE PROPERTY 15 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 32 - director → ME
  • 43
    SPIRE PROPERTY 20 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 26 - director → ME
  • 44
    SPIRE PROPERTY 21 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 25 - director → ME
  • 45
    SPIRE PROPERTY 22 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 37 - director → ME
  • 46
    SPIRE PROPERTY 24 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 31 - director → ME
  • 47
    SPIRE PROPERTY 3 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 28 - director → ME
  • 48
    SPIRE PROPERTY 7 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 23 - director → ME
  • 49
    SPIRE PROPERTY 8 LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 27 - director → ME
  • 50
    SPIRE PROPERTY 9 LIMITED - 2016-08-31
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2016-08-31
    IIF 74 - director → ME
  • 51
    SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
    SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20
    SPIRE UK HOLDCO 1A LIMITED - 2008-05-07
    ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 33 - director → ME
  • 52
    SPIRE UK HOLDCO 1B LIMITED - 2013-02-05
    ROZIER UK HOLDCO 1B LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 29 - director → ME
  • 53
    SPIRE UK HOLDCO 3A LIMITED - 2013-02-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 38 - director → ME
  • 54
    SPIRE UK HOLDCO 5 LIMITED - 2013-02-05
    ROZIER UK HOLDCO 5 LIMITED - 2007-10-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2013-01-17
    IIF 34 - director → ME
  • 55
    3 Dorset Rise, London
    Corporate (6 parents)
    Officer
    2016-06-30 ~ 2018-03-01
    IIF 84 - director → ME
    2012-09-19 ~ 2015-10-15
    IIF 6 - director → ME
    2012-07-19 ~ 2012-09-19
    IIF 39 - director → ME
  • 56
    SPIRE PROPERTY 17 LIMITED - 2022-01-18
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (2 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 75 - director → ME
  • 57
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 46 - director → ME
  • 58
    TYROLESE (675) LIMITED - 2010-02-23
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 107 - director → ME
  • 59
    Ravenstock House, 28 Falcon Court, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2021-07-08 ~ 2022-04-18
    IIF 108 - director → ME
  • 60
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 58 - director → ME
  • 61
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 55 - director → ME
  • 62
    BUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12
    ELITEPLAIN LIMITED - 2001-11-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 79 - director → ME
  • 63
    BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12
    GATWICK PARK HOSPITAL LIMITED - 1988-07-27
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 14 - director → ME
  • 64
    THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
    SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01
    BHS DIAGNOSTICS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 92 - director → ME
  • 65
    LONDON FERTILITY CENTRE LIMITED - 2014-08-19
    MEDSUBONE LTD - 2010-03-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 83 - director → ME
  • 66
    BHS (HOLDINGS) LIMITED - 2007-10-12
    DELTASCOOP LIMITED - 2001-11-19
    3 Dorset Rise, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 71 - director → ME
  • 67
    3 Dorset Rise, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-10 ~ 2018-03-01
    IIF 94 - director → ME
  • 68
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23
    3 Dorset Rise, London
    Corporate (13 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2018-03-01
    IIF 93 - director → ME
  • 69
    SPIRE UK HOLDCO 7 LIMITED - 2008-10-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2018-03-01
    IIF 70 - director → ME
  • 70
    SPIRE UK HOLDCO 6 - 2014-06-18
    ROZIER UK HOLDCO 6 LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 11 - director → ME
  • 71
    SPIRE UK FINANCE LIMITED - 2014-06-17
    ROZIER UK DEBTCO LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 64 - director → ME
  • 72
    SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10
    ROZIER ACQUISITIONS LIMITED - 2007-10-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 63 - director → ME
  • 73
    BUPA HOSPITALS LIMITED - 2007-10-11
    BHSL LIMITED - 1991-05-28
    HCA UNITED KINGDOM LIMITED - 1989-09-26
    HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
    3 Dorset Rise, London
    Corporate (10 parents, 27 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 65 - director → ME
  • 74
    BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12
    GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
    LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
    CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 19 - director → ME
  • 75
    BHL PROPERTIES LIMITED - 2007-10-12
    NME PROPERTIES (UK) LIMITED - 1988-12-09
    NEATHUNT LIMITED - 1985-02-15
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 67 - director → ME
  • 76
    SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2014-04-14 ~ 2018-03-01
    IIF 91 - director → ME
  • 77
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 18 - director → ME
  • 78
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 82 - director → ME
  • 79
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 78 - director → ME
  • 80
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 73 - director → ME
  • 81
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 85 - director → ME
  • 82
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 90 - director → ME
  • 83
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 86 - director → ME
  • 84
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 4 - director → ME
  • 85
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 80 - director → ME
  • 86
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 1 - director → ME
  • 87
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 15 - director → ME
  • 88
    BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18
    GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10
    GENERATIONBASE LIMITED - 1995-03-10
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 17 - director → ME
  • 89
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 87 - director → ME
  • 90
    GHG 2008 5A PROPCO LIMITED - 2009-11-22
    3 Dorset Rise, London
    Corporate (5 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 89 - director → ME
  • 91
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 77 - director → ME
  • 92
    ROZIER UK HOLDCO 4 LIMITED - 2007-10-12
    3 Dorset Rise, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2011-07-20 ~ 2018-03-01
    IIF 66 - director → ME
  • 93
    GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12
    ZEDMORE BUILDING LIMITED - 1985-03-26
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-12
    IIF 7 - director → ME
  • 94
    ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
    SCATSOUTH A51 LIMITED - 1991-01-23
    3 Dorset Rise, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-20 ~ 2015-11-02
    IIF 8 - director → ME
  • 95
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 42 - director → ME
    2005-06-06 ~ 2006-06-08
    IIF 111 - secretary → ME
  • 96
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2010-10-06
    IIF 45 - director → ME
  • 97
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 41 - director → ME
  • 98
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 44 - director → ME
    2005-06-06 ~ 2006-06-08
    IIF 109 - secretary → ME
  • 99
    ALNERY NO.2749 LIMITED - 2008-04-03
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-10-06
    IIF 21 - director → ME
  • 100
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2004-12-07 ~ 2010-10-06
    IIF 40 - director → ME
    2005-06-06 ~ 2006-06-08
    IIF 110 - secretary → ME
  • 101
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Corporate (3 parents)
    Officer
    2006-10-31 ~ 2010-10-06
    IIF 20 - director → ME
  • 102
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-10-06
    IIF 43 - director → ME
  • 103
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2018-06-19 ~ 2020-03-23
    IIF 52 - director → ME

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