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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

Kaye, Gavin Mark

    Related profiles found in government register
  • Kaye, Gavin Mark
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 20
    • 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, United Kingdom

      IIF 21 IIF 22
    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Red Lion Square, London, WC1R 4QH

      IIF 27 IIF 28 IIF 29
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 30
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA, England

      IIF 31
  • Kaye, Gavin Mark
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company secretary/director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 45
  • Kaye, Gavin Mark
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 72 IIF 73
  • Kaye, Gavin Mark
    British none born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 74 IIF 75
    • 17, Red Lion Square, London, WC1R 4QH, England

      IIF 76
  • Kaye, Gavin Mark
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Juniper Gardens, Shenley, Radlett, , WD7 9LA,

      IIF 77
    • 19 Juniper Gardens, Shenley, Radlett, WD7 9LA

      IIF 78
  • Kaye, Gavin Mark
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 17, Red Lion Square, London, WC1R 4QH, United Kingdom

      IIF 79
  • Kaye, Gavin Mark
    English accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 80
  • Kaye, Gavin Mark
    English corporate finance advisor born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 81
  • Kaye, Gavin Mark
    British

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British accountant

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British company director

    Registered addresses and corresponding companies
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 111
  • Kaye, Gavin Mark
    British director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British finance director

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark
    British none

    Registered addresses and corresponding companies
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 124
  • Kaye, Gavin
    British

    Registered addresses and corresponding companies
    • 17, Red Lion Square, Holborn, London, WC1R 4QH, England

      IIF 125 IIF 126 IIF 127
    • 19, Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA

      IIF 128
  • Mr Gavin Mark Kaye
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Gavin Mark

    Registered addresses and corresponding companies
  • Kaye, Gavin

    Registered addresses and corresponding companies
    • 31-33, Commercial Road, Poole, Dorset, BH14 0HU

      IIF 157
    • 19, Juniper Gardens, Shenley, Radlett, WD7 9LA, United Kingdom

      IIF 158 IIF 159
child relation
Offspring entities and appointments 110
  • 1
    AFFINITY CARE GROUP LIMITED
    06511366
    31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2010-08-03 ~ 2012-02-20
    IIF 47 - Director → ME
    2010-08-03 ~ 2012-02-20
    IIF 157 - Secretary → ME
  • 2
    AMS CAPITAL LIMITED
    - now 06511373
    OPUS CAPITAL LIMITED
    - 2013-03-14 06511373 06812895... (more)
    OPUS CORPORATE SERVICES LIMITED
    - 2009-07-25 06511373 06812895
    HEALTHCARE VENTURES LTD
    - 2009-01-19 06511373 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 57 - Director → ME
    2008-02-21 ~ 2008-09-03
    IIF 100 - Secretary → ME
  • 3
    AMS FINANCE LIMITED
    - now 06665159
    OPUS FINANCE LIMITED
    - 2013-03-14 06665159
    OPUS HEALTH CAPITAL LIMITED
    - 2011-06-07 06665159 07219175
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 54 - Director → ME
  • 4
    AMS SHANGHAI (LONDON) LIMITED
    - now 05299762
    AMS SHANGHAI LIMITED
    - 2008-08-28 05299762 05367586
    TGL TRADING LIMITED
    - 2005-11-30 05299762
    17 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 51 - Director → ME
    2004-11-29 ~ 2005-11-01
    IIF 86 - Secretary → ME
  • 5
    ART OF BEING LIMITED
    07358437
    Unit A2 Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ 2010-09-14
    IIF 1 - Director → ME
    2010-08-26 ~ 2010-09-14
    IIF 137 - Secretary → ME
  • 6
    ASSESSMENT ONLINE LIMITED
    - now 05118211
    EASYPEDAL LIMITED
    - 2005-07-14 05118211
    BRUNSWICK TRANSPORT CO. LIMITED
    - 2005-02-23 05118211
    BUTTERFLY NOMINEES LIMITED
    - 2004-05-24 05118211 03947188
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-07-12 ~ 2008-08-31
    IIF 18 - Director → ME
    2004-05-04 ~ 2005-02-21
    IIF 93 - Secretary → ME
  • 7
    AUTONO-MED LIMITED
    - now 03416833
    CYBER HOSPITAL LIMITED
    - 2002-03-22 03416833
    Bowcliffe Hall, Bramham, Leeds, W Yorkshire
    Active Corporate (12 parents)
    Officer
    2000-07-17 ~ 2004-02-02
    IIF 58 - Director → ME
    2000-07-17 ~ 2005-03-22
    IIF 120 - Secretary → ME
  • 8
    BALLARD INVESTMENT COMPANY LIMITED
    06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-03-09
    IIF 128 - Secretary → ME
  • 9
    BIG PICTURE BUSINESS LIMITED
    - now 04472213
    GMK CONSULTING LIMITED
    - 2009-12-06 04472213
    BUTTERFLY CONSULTING LIMITED
    - 2003-02-06 04472213
    142 Station Road, Chingford, London, England
    Active Corporate (7 parents)
    Officer
    2002-07-04 ~ 2013-08-01
    IIF 6 - Director → ME
  • 10
    BRAINY LIMITED
    05541668
    Cooper House Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 11
    BRAMSHOTT INVESTMENTS LIMITED
    - now 06130236 07632242
    PASSAGE2HEALTH LIMITED
    - 2011-05-20 06130236 07598019
    Tower House 4 Ludshott Manor, Woolmer Lane, Bramshott, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-27 ~ 2007-12-17
    IIF 115 - Secretary → ME
    2013-09-26 ~ dissolved
    IIF 136 - Secretary → ME
  • 12
    BUTTERFLY NOMINEES LIMITED
    - now 03947188 05118211
    BRUNSWICK TRANSPORT CO. LIMITED
    - 2004-05-24 03947188
    BUTTERFLY INVESTMENTS (UK) LIMITED
    - 2004-03-10 03947188
    Opus Health Capital, 17 Red Lion Square, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-14 ~ dissolved
    IIF 17 - Director → ME
    2000-03-14 ~ 2005-03-01
    IIF 98 - Secretary → ME
  • 13
    BUTTERFLY TEXTILES LIMITED
    - now 03862361 04257731
    SEWMASTER (UK) LIMITED
    - 2002-05-20 03862361
    SEWMASTER (UK) LIMITED
    - 2002-05-15 03862361
    PRIME FITNESS (UK) LTD
    - 2000-03-16 03862361
    ROSEJET LTD
    - 2000-02-02 03862361
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-25 ~ dissolved
    IIF 16 - Director → ME
    2001-10-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 14
    CERA CARE OPERATIONS LIMITED - now
    MEARS CARE LIMITED - 2020-02-03
    SUPPORTA CARE LIMITED
    - 2010-04-12 04320403
    SUPPORTA STAFFING LIMITED
    - 2004-12-17 04320403
    WREN RECRUITMENT LIMITED
    - 2004-07-28 04320403
    STAFFING VENTURES RECRUITMENT LIMITED
    - 2004-01-30 04320403
    Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 36 - Director → ME
  • 15
    CHARM HEALTHCARE LIMITED
    08818872
    17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 145 - Secretary → ME
  • 16
    CORA HEALTH PAIN SERVICES HOLDINGS LTD - now
    CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED - 2025-06-30
    INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
    THE LOGAN HEALTH GROUP LIMITED
    - 2016-07-06 08302092
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 76 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 127 - Secretary → ME
  • 17
    CORA HEALTH PAIN SERVICES LTD - now
    CONNECT HEALTH PAIN SERVICES LIMITED - 2025-06-30
    INHEALTH PAIN MANAGEMENT SOLUTIONS LIMITED - 2020-12-24
    PAIN MANAGEMENT SOLUTIONS LIMITED
    - 2016-07-06 05679781
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 74 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 125 - Secretary → ME
  • 18
    COVER-U (MY AFFINITY) LIMITED
    - now 07742054
    COVER-U (MY MORTGAGE) LTD - 2013-10-29
    Opus Corporate Advisors, 17 Red Lion Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ 2014-07-31
    IIF 31 - Director → ME
    2013-12-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 19
    COVER-U LTD
    07609870
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 20
    CREATA SOLUTION LIMITED - now
    BUTTERFLY GROUP LIMITED
    - 2005-06-14 04249762
    8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2001-07-30 ~ 2005-06-01
    IIF 55 - Director → ME
    2001-07-30 ~ 2004-10-01
    IIF 123 - Secretary → ME
  • 21
    CREATIVE ENTERTAINMENT GROUP PLC
    - now 05310224 04668796
    JGP INVESTMENTS PLC - 2006-01-13
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 39 - Director → ME
  • 22
    CREATIVE VISUAL MEDIA LIMITED
    06009013
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 23
    CWMH LIMITED
    08605392
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 24
    DD HEALTHCARE SERVICES LIMITED
    07961951
    5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 149 - Secretary → ME
  • 25
    DOCTOR MICHAEL FRAIN LIMITED
    06499375
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-09 ~ 2013-12-14
    IIF 138 - Secretary → ME
  • 26
    EDENSIDE LIMITED
    09234146
    12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2015-02-20
    IIF 22 - Director → ME
  • 27
    EQUIS INVESTMENTS LIMITED
    08019248
    17 Red Lion Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 45 - Director → ME
    2012-04-04 ~ dissolved
    IIF 146 - Secretary → ME
  • 28
    ERPSERVE.COM LIMITED
    - now 08297583
    ESERVE.COM LIMITED
    - 2013-07-30 08297583
    1 4th Floor, 1 Kingdom Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 34 - Director → ME
    2012-11-19 ~ 2013-05-22
    IIF 68 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 135 - Secretary → ME
  • 29
    EUROFINS CLINICAL GENETICS UK LIMITED - now
    EUROFINS BIOMNIS UK LIMITED - 2023-12-01
    BIOMNIS LABORATORIES UK LIMITED
    - 2017-07-03 07277695
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-06-08 ~ 2016-03-23
    IIF 156 - Secretary → ME
  • 30
    FAYSIDE LIMITED
    09237841
    12 Gateway Mews, Bounds Green, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-26 ~ 2015-02-20
    IIF 21 - Director → ME
  • 31
    GET SMART GLOBAL LIMITED
    08916027
    C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ 2014-05-07
    IIF 66 - Director → ME
  • 32
    GREEN MANAGEMENT (UK) LIMITED
    06587316
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ 2009-05-31
    IIF 60 - Director → ME
  • 33
    GREEN OPUS LIMITED
    - now 06797773
    OPUS HEALTH INVESTMENT CLUB LIMITED
    - 2009-06-24 06797773
    17 Red Lion Square, Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2012-01-02
    IIF 52 - Director → ME
  • 34
    HARLEY STREET DIGITAL LIMITED
    07693680
    Opus Health Capital, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 144 - Secretary → ME
  • 35
    HARLEYSTREET SPORTS & VITALITY LIMITED
    07714117
    Opus Corporate Advisors, 17 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 36
    HARLEYSTREET WORLD LIMITED
    06946994
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 29 - Director → ME
    2009-06-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 37
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2011-03-01
    IIF 79 - Director → ME
  • 38
    HEALTH HUB LIMITED
    08043948
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 158 - Secretary → ME
  • 39
    HYGIEIA HEALTHCARE LIMITED
    - now 05093040
    HYGIEIA PHARMACEUTICALS LIMITED - 2005-07-12
    NOSTRUM LIMITED - 2004-07-09
    WILLOWFOLDER LIMITED - 2004-06-17
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2005-10-19 ~ 2007-01-02
    IIF 50 - Director → ME
    2006-02-07 ~ 2006-12-15
    IIF 109 - Secretary → ME
  • 40
    INFINITY HEALTH LIMITED - now
    INFINITY HEALTH TECHNOLOGY HOLDINGS LIMITED
    - 2015-04-25 08783651 08925214... (more)
    INFINITY HEALTH TECHNOLOGIES LIMITED
    - 2014-03-24 08783651
    61 The Market House, 61 High Street, Tring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-20 ~ 2014-09-11
    IIF 69 - Director → ME
    2013-11-20 ~ 2014-09-11
    IIF 153 - Secretary → ME
  • 41
    INFINITY HEALTH TECHNOLOGY LIMITED
    - now 08925214 08776977... (more)
    INFINITY TECHNOLOGY LIMITED
    - 2014-03-13 08925214 08776977... (more)
    35 Ballards Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ 2014-09-11
    IIF 71 - Director → ME
    2014-03-06 ~ 2014-09-11
    IIF 150 - Secretary → ME
  • 42
    INFINITY HT LIMITED
    - now 08776977
    INFINITY HEALTH TECHNOLOGY LIMITED
    - 2014-03-06 08776977 08925214... (more)
    4 Cambridge Terrace Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ 2014-09-11
    IIF 67 - Director → ME
    2013-11-15 ~ 2014-09-11
    IIF 148 - Secretary → ME
  • 43
    INTERNET DIRECT LIMITED
    - now 04137349 03002645
    LIGHTFIT LIMITED
    - 2001-08-13 04137349
    55 Baker Street, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2001-02-21 ~ 2004-01-08
    IIF 2 - Director → ME
    2001-02-21 ~ 2004-01-08
    IIF 104 - Secretary → ME
  • 44
    J & S DAVIS LIMITED
    - now 07962996 01360198
    DD HEALTHCARE (2012) LIMITED
    - 2012-05-01 07962996
    5 Whitworth Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2014-12-01
    IIF 155 - Secretary → ME
  • 45
    JOBZUK LIMITED
    - now 04429031 04377099
    BPE 159 LIMITED - 2002-06-06
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 14 - Director → ME
  • 46
    LEVEL GLOBAL (HOLDINGS) LIMITED - now
    HBSR LIMITED
    - 2018-09-12 08290972
    ESERVE LIMITED
    - 2013-02-22 08290972
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 33 - Director → ME
    2012-11-13 ~ 2013-05-22
    IIF 23 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 132 - Secretary → ME
  • 47
    LEVEL GLOBAL LTD - now
    ERPAAS LIMITED
    - 2018-04-25 08538224
    82 St John St, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-03 ~ 2014-09-02
    IIF 35 - Director → ME
    2013-07-03 ~ 2014-12-11
    IIF 131 - Secretary → ME
  • 48
    M HEALTH CHINA LIMITED
    08569284
    Opus Corporate Advisors, 17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-14 ~ 2015-02-20
    IIF 65 - Director → ME
  • 49
    MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
    05639861
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-01-09 ~ 2008-03-20
    IIF 42 - Director → ME
    2007-01-09 ~ 2008-03-20
    IIF 111 - Secretary → ME
  • 50
    MCF CONSULTING LIMITED
    - now 10945050
    MCF INVESTMENTS (UK) LIMITED
    - 2018-01-16 10945050
    MAURITIUS INVESTMENTS (UK) LIMITED
    - 2017-11-29 10945050
    339 Two Mile Hill Road, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 129 - Has significant influence or control OE
  • 51
    MILLER STARR LIMITED
    - now 02107814
    MYSTICSPLIT LIMITED - 1987-04-27
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2010-01-26
    IIF 105 - Secretary → ME
  • 52
    MINDLIFE UK LIMITED
    04925936
    Level 9, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-24 ~ now
    IIF 141 - Secretary → ME
  • 53
    MIRALIE COMMUNITY INTEREST COMPANY
    - now 06346248
    MIRALIE LIMITED
    - 2009-09-04 06346248
    MIRALIE LIMITED
    - 2008-10-22 06346248
    31 Connaught Mansions Coldharbour Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 54
    NEXT GENERATION IT RECRUITMENT LIMITED
    04120892
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (18 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 43 - Director → ME
  • 55
    OAG MANAGEMENT LIMITED - now
    GMK ASSOCIATES LIMITED
    - 2015-07-17 06952326
    OPUS CORPORATE INVESTMENTS LIMITED
    - 2014-10-22 06952326
    OPUS FINANCIAL MANAGEMENT LIMITED
    - 2013-09-06 06952326
    BRAIN HUB LIMITED
    - 2012-05-16 06952326
    HARLEYSTREET PHARMA LIMITED
    - 2011-06-07 06952326
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2015-02-11
    IIF 32 - Director → ME
    2009-07-03 ~ 2015-02-20
    IIF 106 - Secretary → ME
  • 56
    OPINION LIMITED
    05526187
    17 Red Lion Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2007-05-01
    IIF 99 - Secretary → ME
  • 57
    OPTIMA CORPORATE FINANCE LLP
    OC340610 09284572
    10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ 2013-10-01
    IIF 78 - LLP Designated Member → ME
  • 58
    OPTIONS DISTRIBUTION LTD - now
    SOCCER KIT HOLDINGS LIMITED
    - 2011-12-13 06224921
    Pr Accounting Services, Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2008-01-29 ~ 2011-03-01
    IIF 140 - Secretary → ME
  • 59
    OPUS CORPORATE ADVISORS LIMITED
    - now 06946916
    HARLEYSTREET ALLIANCE LIMITED
    - 2011-06-07 06946916
    17 Red Lion Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Director → ME
    2009-06-29 ~ 2010-11-01
    IIF 107 - Secretary → ME
  • 60
    OPUS CORPORATE SERVICES LIMITED
    - now 06812895 06511373
    OPUS CAPITAL LIMITED
    - 2009-07-25 06812895 05136014... (more)
    17 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 13 - Director → ME
  • 61
    OPUS HEALTH CAPITAL LIMITED
    - now 07219175 06665159
    HEALTHCARE VENTURES LIMITED
    - 2011-06-07 07219175 06511373
    Opus Health Capital, 17 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 25 - Director → ME
    2010-04-09 ~ dissolved
    IIF 152 - Secretary → ME
  • 62
    OPUS SPORT LIMITED
    - now 07219713
    HEALTHCARE CONSOLIDATIONS LIMITED
    - 2011-06-07 07219713
    17 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 26 - Director → ME
    2010-04-12 ~ dissolved
    IIF 151 - Secretary → ME
  • 63
    OXFORD MEDICAL PRODUCTIONS LIMITED
    06237264
    Olympia House, Armitage Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-04 ~ 2010-11-16
    IIF 56 - Director → ME
    2007-05-04 ~ 2008-03-27
    IIF 112 - Secretary → ME
  • 64
    PAM WELLNESS LIMITED - now
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED
    - 2012-10-25 05107064
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2012-03-30
    IIF 44 - Director → ME
    2006-03-24 ~ 2010-11-04
    IIF 84 - Secretary → ME
  • 65
    PANG HEALTH LIMITED
    - now 03466043
    HMG WORLDWIDE LIMITED
    - 2002-09-06 03466043
    HEALTH MEDIA LIMITED
    - 2002-06-17 03466043
    HEALTHMEDIA LIMITED
    - 2001-02-13 03466043
    THE MEDIA MEDICAL AGENCY LIMITED - 1999-09-13
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 73 - Director → ME
    2000-03-06 ~ 2002-08-16
    IIF 121 - Secretary → ME
  • 66
    PANG ISIS LIMITED
    - now 02870992
    ISISMEDNET LIMITED
    - 2002-09-06 02870992
    ISIS MEDICAL MEDIA LIMITED - 2000-03-17
    FINLINE LIMITED - 1993-12-16
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-21 ~ 2014-11-26
    IIF 20 - Director → ME
    2000-08-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 67
    PANG MANAGEMENT LIMITED
    - now 04102009
    HEALTH MEDIA HOLDINGS LIMITED
    - 2002-09-06 04102009
    HEALTH MEDIA GROUP LIMITED
    - 2001-08-13 04102009 03002645
    AMULETGOLD PUBLIC LIMITED COMPANY
    - 2000-11-09 04102009
    55 Baker Street, London, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-11-06 ~ 2003-12-08
    IIF 4 - Director → ME
    2000-11-06 ~ 2003-12-08
    IIF 95 - Secretary → ME
  • 68
    PARADISE CONSULTING LTD
    - now 11179028
    PARADISE FOUND LIMITED
    - 2018-02-14 11179028
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 69
    PARYS SNOWDON PAYROLL LIMITED
    - now SC227523 04973487... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-04-02 SC227523 04973487... (more)
    ORION PAYROLL SERVICES LIMITED - 2002-07-31
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (12 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 15 - Director → ME
  • 70
    PASSAGE2HEALTH LIMITED
    - now 07598019 06130236
    P2H LIMITED - 2011-05-20
    Floor 4 20 Fenchurch Street, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-10 ~ 2013-09-27
    IIF 143 - Secretary → ME
  • 71
    PEARL MEDICAL LTD
    05211004
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2007-05-15
    IIF 102 - Secretary → ME
  • 72
    PS BUSINESS SERVICES LIMITED
    - now SC120147
    PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES LIMITED - 2002-05-15
    B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
    PAYSPEC LIMITED - 1989-11-21
    Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 48 - Director → ME
  • 73
    PS PAYROLL SERVICES LIMITED
    - now 02958185
    PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
    HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
    NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (32 parents)
    Officer
    2004-01-13 ~ 2004-12-31
    IIF 61 - Director → ME
  • 74
    PS SOFTWARE SYSTEMS LIMITED
    - now SC152789
    ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
    Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2004-12-31
    IIF 5 - Director → ME
  • 75
    REAL HEALTH (NL) LIMITED
    05913403
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-11-30 ~ 2016-08-31
    IIF 117 - Secretary → ME
  • 76
    REAL HEALTH (UK) LIMITED
    04920936
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2016-01-01
    IIF 28 - Director → ME
    2008-11-30 ~ 2016-08-31
    IIF 118 - Secretary → ME
  • 77
    RED REEF MEDIA LIMITED
    - now 06361116
    KINGSWAY PUBLISHING LIMITED
    - 2008-03-04 06361116
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 116 - Secretary → ME
  • 78
    RIOBLUSH UK LIMITED
    06463289
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ 2009-03-25
    IIF 62 - Director → ME
    2008-12-01 ~ 2010-01-31
    IIF 89 - Secretary → ME
  • 79
    ROUNDWOOD HEALTH CLINIC LIMITED
    05182478
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-09-11
    IIF 75 - Director → ME
    2013-03-18 ~ 2014-09-11
    IIF 126 - Secretary → ME
  • 80
    ROVIRA PERSONNEL LIMITED
    05278881
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ 2006-01-11
    IIF 3 - Director → ME
  • 81
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC
    - 2003-11-10 03002645 04102009
    INTERNET DIRECT PLC
    - 2001-08-13 03002645 04137349
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2001-08-13 ~ 2003-11-11
    IIF 53 - Director → ME
    2001-08-13 ~ 2003-11-11
    IIF 139 - Secretary → ME
  • 82
    SARAH HARVEY (LEAMINGTON SPA) LIMITED
    05278880
    6th Floor 2 Balcombe Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ 2006-01-11
    IIF 12 - Director → ME
  • 83
    SEMSAK LIMITED
    - now 01605201
    FMCB CORPORATE LIMITED
    - 2008-04-10 01605201 OC323624
    FMCB CORPORATE FINANCE LIMITED
    - 2008-03-20 01605201 OC323624
    FMCB CONSULTANCY LIMITED
    - 2006-03-28 01605201
    F.M.C.B. MANAGEMENT CONSULTANTS LIMITED - 1998-05-27
    Olympia House, Armitage Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 84
    SENSOPHONE LIMITED
    05393024
    17 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 101 - Secretary → ME
  • 85
    SHEFFIELD WEDNESDAY COMMUNITY PROGRAMME HOLDINGS LIMITED
    08270812
    Hillsborough Football Stadium, Leppings Lane, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 159 - Secretary → ME
  • 86
    SPORTS FUND CIC
    - now 05878467
    SPORTS FUND LIMITED - 2006-10-24
    17 Red Lion Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 59 - Director → ME
    2009-03-16 ~ dissolved
    IIF 113 - Secretary → ME
  • 87
    SPORTS HUB LIMITED
    05341078
    17 Red Lion Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 37 - Director → ME
    2005-09-26 ~ dissolved
    IIF 124 - Secretary → ME
  • 88
    SPORTS SEARCH COMMUNITY INTEREST COMPANY
    - now 06030033
    SPORTS SEARCH COMMUNITY INTEREST COMPANY
    - 2008-10-22 06030033
    17 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 10 - Director → ME
    2006-12-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 89
    STAFF VMS LIMITED
    - now 04130237
    SUPPORTA SERVICES LIMITED
    - 2004-11-30 04130237 04973487... (more)
    SUPPORTA LIMITED - 2004-01-14
    STAFFING VENTURES MANAGEMENT SERVICES LIMITED - 2003-09-11
    1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 38 - Director → ME
  • 90
    STANMORE CLINICAL RESEARCH FACILITY LIMITED
    05978439
    C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ 2008-03-04
    IIF 19 - Director → ME
  • 91
    SUPPORTA LIMITED - now
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237... (more)
    STAFFING VENTURES PLC
    - 2004-01-14 04002389
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2003-09-26 ~ 2004-12-31
    IIF 63 - Director → ME
  • 92
    SUPPORTA PAYROLL SERVICES LIMITED
    - now 02171400
    MAXCROWN LIMITED - 2003-12-01
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (19 parents)
    Officer
    2004-01-15 ~ 2004-12-31
    IIF 11 - Director → ME
  • 93
    SUPPORTA SERVICES LIMITED
    - now 04973487 04130237... (more)
    PARYS SNOWDON PAYROLL SERVICES LIMITED
    - 2004-12-01 04973487 SC227523... (more)
    ACDS RECRUITMENT LIMITED
    - 2004-04-27 04973487
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
    Dissolved Corporate (23 parents)
    Officer
    2003-11-24 ~ 2004-12-31
    IIF 41 - Director → ME
  • 94
    TF ASSOCIATES LIMITED
    - now 04121701
    RADIODRAW LIMITED
    - 2001-11-26 04121701
    Creative Media Centre, 45 Robertson Street, Hastings, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ 2002-02-21
    IIF 49 - Director → ME
    2001-03-06 ~ 2002-03-31
    IIF 119 - Secretary → ME
  • 95
    TGL FINANCE LIMITED
    - now 05367586
    AMS SHANGHAI LIMITED
    - 2005-11-18 05367586 05299762
    VENTURE PROPERTY INVESTMENTS LIMITED
    - 2005-08-30 05367586
    Cooper House Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 7 - Director → ME
    2005-08-22 ~ 2005-10-31
    IIF 88 - Secretary → ME
  • 96
    TGM SOLUTIONS LIMITED
    - now 04257731
    BUTTERFLY SOLUTIONS LIMITED
    - 2003-02-18 04257731
    BUTTERFLY TEXTILES LIMITED
    - 2002-05-20 04257731 03862361
    TABLECARD LIMITED
    - 2002-02-26 04257731
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (9 parents)
    Officer
    2001-08-09 ~ 2003-12-01
    IIF 72 - Director → ME
    2001-08-09 ~ 2009-06-25
    IIF 122 - Secretary → ME
  • 97
    THE CLAIMS STANDARDS COUNCIL LIMITED
    05233877
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-18 ~ dissolved
    IIF 40 - Director → ME
  • 98
    THE DEVELOPMENT MATRIX LIMITED
    07109307
    Cowgils Limited, Fourth Floor Unit 5b, Bolton
    Liquidation Corporate (6 parents)
    Officer
    2009-12-21 ~ 2010-11-02
    IIF 64 - Director → ME
  • 99
    THEOBALDS CORPORATE FINANCE LLP
    - now OC323624
    FMCB CORPORATE FINANCE LLP
    - 2009-02-11 OC323624 01605201
    FMCB CORPORATE LLP
    - 2008-04-02 OC323624 01605201
    Olympia House, Armitage Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 100
    THESSALIA INVESTMENTS LIMITED
    08691240
    12 Gateway Mews, Ring Way Bounds Green, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ 2017-06-26
    IIF 70 - Director → ME
  • 101
    TNT PUBLISHING LIMITED
    - now 03948613
    TRADER MEDIA (TNT) LIMITED
    - 2008-03-04 03948613
    MANTISFLOW LIMITED - 2002-07-22
    EASTHEMP LIMITED - 2000-04-10
    C/o, Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-02-26 ~ 2009-11-27
    IIF 114 - Secretary → ME
  • 102
    UCL CLINICAL RESEARCH MANAGEMENT CENTRE LIMITED
    - now 05028793
    UCL ANALGESIA CENTRE LIMITED
    - 2007-05-22 05028793
    C/o Ucl Business Plc, 97 Tottenham Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2008-03-04
    IIF 9 - Director → ME
  • 103
    WELLNESS RISK SOLUTIONS LIMITED
    06758271
    17 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 97 - Secretary → ME
  • 104
    WH INVESTMENTS LIMITED
    06808340
    22a Theobalds Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 96 - Secretary → ME
  • 105
    WILLS INVESTMENTS LIMITED
    - now 07897001
    HAYBOURNE HEALTHCARE LIMITED
    - 2014-06-24 07897001
    Opus Corporate Advisors Limited, 17 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ 2014-08-01
    IIF 24 - Director → ME
    2012-01-04 ~ dissolved
    IIF 147 - Secretary → ME
  • 106
    WORKING CLASS PUBLISHING LIMITED
    06840679
    Cooper House - Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 83 - Secretary → ME
  • 107
    WORKING CLASS RECORDS LIMITED
    03541625
    22a Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 108
    WORKING CP (2009) LIMITED
    06840576
    Cooper House Ground Floor, 316 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 94 - Secretary → ME
  • 109
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1993-01-26 ~ 2000-03-01
    IIF 30 - Director → ME
    1998-07-01 ~ 1998-08-03
    IIF 90 - Secretary → ME
  • 110
    ZERO FRICTION LIMITED
    07655966
    122 Honey Lane, Waltham Abbey, Essex
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-07-12
    IIF 142 - Secretary → ME

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