1
1 Angel Court, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-02-01 ~ dissolved
IIF 31 - Director → ME
2
10 Norwich Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 4 - Director → ME
3
BUPA EUROPE INVESTMENTS LIMITED
06716380 1 Angel Court, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-02-01 ~ dissolved
IIF 27 - Director → ME
4
JOINLEVEL LIMITED - 1991-12-03
1 Angel Court, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2019-02-01 ~ dissolved
IIF 33 - Director → ME
5
STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
1 Angel Court, London, United Kingdom
Active Corporate (36 parents, 21 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 29 - Director → ME
6
BUPA FINANCIAL INVESTMENTS LIMITED
04542639 1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-01 ~ dissolved
IIF 32 - Director → ME
7
BUPA GLOBAL HOLDINGS LIMITED
- now 05550068BUPA INVESTMENTS HOLDINGS LIMITED - 2015-03-23
1 Angel Court, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-06-17 ~ 2022-09-16
IIF 37 - Director → ME
8
Ifc 5, St Helier, Jersey
Converted / Closed Corporate (22 parents)
Officer
2019-02-01 ~ now
IIF 38 - Director → ME
9
BUPA INTERNATIONAL MARKETS LIMITED
- now 01419145BUPA TREASURY LIMITED - 2017-09-23
BUPA SPAIN LIMITED - 1993-02-17
BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
1 Angel Court, London, United Kingdom
Active Corporate (36 parents)
Officer
2020-06-17 ~ 2022-09-16
IIF 26 - Director → ME
10
1 Angel Court, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 35 - Director → ME
11
BUPA INVESTMENTS OVERSEAS LIMITED
- now 02993390KINDCHOICE LIMITED - 1994-12-21
1 Angel Court, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 36 - Director → ME
12
BUPA PROPERTIES LIMITED - 1997-06-10
RAYABLE LIMITED - 1988-11-23
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 25 - Director → ME
13
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 23 - Director → ME
14
5-9 Main Street, Gibraltar
Converted / Closed Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 24 - Director → ME
15
HEALTH CARE ONLINE LIMITED - 2005-06-21
IMPACTADVISE LIMITED - 1996-03-14
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 312 offsprings)
Officer
2019-02-01 ~ 2022-09-16
IIF 28 - Director → ME
16
STOREGIFT LIMITED - 1994-08-22
1 Angel Court, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-03-05 ~ 2022-09-16
IIF 34 - Director → ME
17
HGH MIDCO 1 LIMITED
13642978 13644440, 13646017, 16611595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-04-18
IIF 12 - Director → ME
2024-08-08 ~ 2025-09-12
IIF 15 - Director → ME
18
HGH MIDCO 2 LIMITED
13644440 13642978, 13646017, 16611595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-04-18
IIF 13 - Director → ME
2024-08-08 ~ 2025-09-12
IIF 22 - Director → ME
19
HGH MIDCO 3 LIMITED
13646017 13644440, 13642978, 16611595Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2024-01-18 ~ 2024-04-18
IIF 10 - Director → ME
2024-08-08 ~ 2025-09-12
IIF 19 - Director → ME
20
One Creechurch Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-01-18 ~ 2025-09-12
IIF 21 - Director → ME
21
One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-09-12
IIF 18 - Director → ME
22
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-05-04 ~ 2025-09-12
IIF 16 - Director → ME
23
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-08 ~ 2025-09-12
IIF 17 - Director → ME
24
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-01-08 ~ 2025-09-12
IIF 14 - Director → ME
25
HYPERION DEVELOPMENT UK LIMITED
09348999 One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-01-18 ~ 2025-09-12
IIF 11 - Director → ME
26
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2024-01-18 ~ now
IIF 20 - Director → ME
27
ISERAN BIDCO LIMITED - 2020-03-31
10 Norwich Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
28
ISIO INVESTMENT SOLUTIONS LIMITED
- now 03981512ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2026-02-03 ~ now
IIF 5 - Director → ME
29
ISIO PENSIONS SERVICES LIMITED - 2023-07-25
DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
10 Norwich Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2026-02-03 ~ now
IIF 2 - Director → ME
30
ISERAN REGCO LIMITED - 2020-03-31
ISERAN MIDCO 3 LIMITED - 2019-11-13
10 Norwich Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
31
ISIO WEALTH PLANNING LIMITED
- now 06036012PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
Amp House, Dingwall Road, Croydon
Active Corporate (12 parents)
Officer
2026-02-03 ~ now
IIF 7 - Director → ME
32
10 Norwich Street, London, England
Active Corporate (13 parents)
Officer
2026-02-03 ~ now
IIF 1 - Director → ME
33
1 Angel Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-02-01 ~ dissolved
IIF 30 - Director → ME
34
PREMIER INVESTMENT CONSULTING LIMITED
13368355 A M P House, Dingwall Road, Croydon, England
Active Corporate (9 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
35
Amp House, Dingwall Road, Croydon
Active Corporate (14 parents, 7 offsprings)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME