logo
explain how to read the page

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

Fitzsimmons, Stefan

    Related profiles found in government register
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 28 IIF 29
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, Berners Street, London, W1T 3ND

      IIF 85
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 86
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 87 IIF 88

    • 43-44, Berners Street, London, W1T 3ND

      IIF 89
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 90

    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 91
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 92

    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 93 IIF 94 IIF 95

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 96
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Addison Grove, London, W4 1ER, England

      IIF 97
child relation
Offspring entities and appointments
Active 48
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -106,121 GBP2020-10-31
    Officer
    2019-07-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 77 - Director → ME
  • 3
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 69 - Director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 56 - Director → ME
  • 6
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 46 - Secretary → ME
  • 7
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ now
    IIF 78 - Director → ME
  • 9
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-08 ~ now
    IIF 62 - Director → ME
  • 10
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 68 - Director → ME
  • 12
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 49 - Secretary → ME
  • 13
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 64 - Director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 54 - Director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-31 ~ now
    IIF 75 - Director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 82 - Director → ME
  • 19
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-10 ~ now
    IIF 55 - Director → ME
  • 20
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 53 - Director → ME
  • 21
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ now
    IIF 67 - Director → ME
  • 22
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-25 ~ now
    IIF 72 - Director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ now
    IIF 65 - Director → ME
  • 25
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 79 - Director → ME
    2017-04-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 26
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    250,246 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 70 - Director → ME
  • 28
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 90 - Director → ME
    2011-03-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 29
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 87 - Director → ME
    2012-03-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 91 - Director → ME
    2011-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 31
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 88 - Director → ME
    2012-03-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 32
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 58 - Director → ME
    2013-04-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 34
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 74 - Director → ME
  • 35
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 71 - Director → ME
  • 36
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 81 - Director → ME
    2010-06-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 37
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 52 - Director → ME
  • 38
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 60 - Director → ME
  • 39
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 40
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 41
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    2005-02-01 ~ now
    IIF 80 - Director → ME
  • 42
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 43
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GENTIAN CAPITAL LIMITED - 2022-11-03
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 45
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2005-07-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 46
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 76 - Director → ME
  • 47
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -218,090 GBP2020-12-31
    Officer
    2018-10-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 48
    HULTEN DEVELOPMENTS LTD - 2016-07-27
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -524,144 GBP2024-12-31
    Officer
    2016-05-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ 2016-04-28
    IIF 6 - Secretary → ME
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2011-11-25 ~ 2016-04-28
    IIF 8 - Secretary → ME
  • 3
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-23 ~ 2016-04-28
    IIF 3 - Secretary → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 34 - Secretary → ME
  • 6
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ 2016-04-28
    IIF 4 - Secretary → ME
  • 7
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-08 ~ 2016-04-28
    IIF 2 - Secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 14 - Secretary → ME
  • 9
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ 2016-04-28
    IIF 19 - Secretary → ME
  • 10
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 7 - Secretary → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    2005-04-21 ~ 2010-08-19
    IIF 86 - Director → ME
    2005-03-14 ~ 2015-06-16
    IIF 32 - Secretary → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 13 - Secretary → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 33 - Secretary → ME
  • 14
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ 2016-04-28
    IIF 20 - Secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-31 ~ 2016-04-28
    IIF 28 - Secretary → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 9 - Secretary → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-10 ~ 2016-04-28
    IIF 1 - Secretary → ME
  • 18
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2005-07-06 ~ 2025-12-18
    IIF 44 - Secretary → ME
  • 19
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ 2016-04-28
    IIF 30 - Secretary → ME
  • 20
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-25 ~ 2016-04-28
    IIF 31 - Secretary → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 12 - Secretary → ME
  • 22
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ 2016-04-28
    IIF 29 - Secretary → ME
  • 23
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    2011-04-27 ~ 2014-04-07
    IIF 85 - Director → ME
    2011-04-27 ~ 2014-04-07
    IIF 10 - Secretary → ME
  • 24
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 18 - Secretary → ME
  • 25
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ 2016-04-28
    IIF 15 - Secretary → ME
  • 26
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ 2014-04-07
    IIF 89 - Director → ME
    2011-10-26 ~ 2014-04-07
    IIF 26 - Secretary → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 11 - Secretary → ME
  • 28
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2005-07-06 ~ 2025-12-18
    IIF 40 - Secretary → ME
  • 29
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 37 - Secretary → ME
  • 30
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ 2025-11-25
    IIF 84 - Director → ME
  • 31
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    2005-07-19 ~ 2016-04-28
    IIF 35 - Secretary → ME
  • 32
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 36 - Secretary → ME
  • 33
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 5 - Secretary → ME
  • 34
    17 Oaklands Road, Havant, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,134 GBP2024-09-30
    Officer
    2021-09-20 ~ 2025-08-29
    IIF 83 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.