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

Blank, Jason Marshall

child relation
Offspring entities and appointments
Active 43
  • 1
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 2
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 84 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 52 - director → ME
  • 7
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 62 - director → ME
  • 8
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 74 - director → ME
  • 9
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 76 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 69 - director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 55 - director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 65 - director → ME
  • 13
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 14
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 157 - Right to appoint or remove directors → OE
  • 15
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 159 - Right to appoint or remove directors → OE
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 138 - director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 54 - director → ME
  • 18
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 68 - director → ME
  • 19
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 58 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 59 - director → ME
  • 21
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 63 - director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 64 - director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 51 - director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 48 - director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 60 - director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 50 - director → ME
  • 27
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 66 - director → ME
  • 28
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 56 - director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 53 - director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 73 - director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 75 - director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 78 - director → ME
  • 33
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 71 - director → ME
  • 34
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 72 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 61 - director → ME
  • 36
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 57 - director → ME
  • 37
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 67 - director → ME
  • 38
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 49 - director → ME
  • 39
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 46 - director → ME
  • 40
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 80 - director → ME
  • 41
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 79 - director → ME
  • 42
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 81 - director → ME
  • 43
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 77 - director → ME
Ceased 79
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 133 - director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 134 - director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 135 - director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    IIF 22 - director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 19 - director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 131 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 10 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 125 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 107 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 94 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 126 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 128 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 127 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 123 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 91 - director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 124 - director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 98 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 25 - director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 119 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 30 - director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 5 - director → ME
  • 19
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 148 - director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 143 - director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 154 - director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 147 - director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 145 - director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 142 - director → ME
  • 25
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 70 - director → ME
  • 26
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 156 - director → ME
  • 27
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 153 - director → ME
  • 28
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 140 - director → ME
  • 29
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 152 - director → ME
  • 30
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 139 - director → ME
  • 31
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 151 - director → ME
  • 32
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 150 - director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 136 - director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 149 - director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 144 - director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 137 - director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 146 - director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 141 - director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 155 - director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 87 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 13 - director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 103 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 27 - director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 106 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 14 - director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 120 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 23 - director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 116 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 42 - director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 89 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 1 - director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 97 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 3 - director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 122 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 12 - director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 100 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 26 - director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 95 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 35 - director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 93 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 41 - director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 110 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 11 - director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 104 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 29 - director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 121 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 4 - director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 99 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 6 - director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 85 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 20 - director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 132 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 37 - director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 92 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 24 - director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 111 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 16 - director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 115 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 21 - director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 109 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 40 - director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 105 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 33 - director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 129 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 18 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 101 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 36 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 117 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 15 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 118 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 43 - director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 88 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 44 - director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 108 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 9 - director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 113 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 39 - director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 90 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 32 - director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 112 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 45 - director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 96 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 2 - director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 130 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 31 - director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 86 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 28 - director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 102 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 34 - director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 114 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 8 - director → ME
  • 76
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 17 - director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 38 - director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 7 - director → ME
  • 79
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 47 - director → ME

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