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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coyle, Christopher John

    Related profiles found in government register
  • Coyle, Christopher John
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Comet House, Calleva Park, Aldermaston, RG7 8JA, United Kingdom

      IIF 1
    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 2 IIF 3
    • 66-68, College Road, Harrow, HA1 1BE, England

      IIF 4
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 5
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 6
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 7
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 8 IIF 9
    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 10 IIF 11
    • Hygeia 66-68, College Road, Harrow, Middlesex, HA1 1BE, England

      IIF 12
    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 13
    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 14
    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 15 IIF 16
    • Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 17
    • Hygeia House, 66-68 College Road, Harrow, Middx, HA1 1BE, England

      IIF 18
    • 124, City Road, London, EC1V 2NX, England

      IIF 19 IIF 20
    • 18th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
    • Kemp House, 152 - 160 City Road, Old Street, London, EC1V 2NX, United Kingdom

      IIF 24 IIF 25
    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 26
  • Coyle, Christopher John
    British accountant born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 27
  • Coyle, Christopher John
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 28
    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 29 IIF 30
    • Hygeia Building 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 31
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 32
  • Coyle, Christopher John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 33 IIF 34
    • 66, College Road, Harrow, HA1 1BE, England

      IIF 35
    • 66-68, College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 36
    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 37
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 38 IIF 39
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 40
  • Coyle, Christopher, Mr.
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hygeia, 66-68, College Road, Harrow, HA1 1BE, United Kingdom

      IIF 41
  • Coye, Christopher
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 42
  • Coyle, Christopher Thomas
    British building contractor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, York Place, Edinburgh, EH1 3EN

      IIF 43
  • Coyle, Christopher Thomas
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 44
  • Mr Christopher Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 45
  • Coyle, Chris
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PB, United Kingdom

      IIF 46
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 47
  • Coyle, Chris
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 48
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 49
  • Mr Christopher John Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Comet House, Calleva Park, Aldermaston, RG7 8JA, United Kingdom

      IIF 50
    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 51 IIF 52
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 53
    • 66, College Road, Harrow, HA1 1BE, England

      IIF 54
    • 66-68, College Road, Harrow, HA1 1BE, England

      IIF 55
    • Bridge House, 25-27 The Bridge, Harrow, HA3 5AB, United Kingdom

      IIF 56 IIF 57
    • Hygeia Building 66-68, College Road, Harrow, HA1 1BE, England

      IIF 58
    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 59 IIF 60
    • 124, City Road, London, EC1V 2NX, England

      IIF 61
    • Pure Offices, Pastures Avenue, St. Georges, Weston-super-mare, BS22 7SB, England

      IIF 62
  • Coyle, Christopher
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 63
  • Mr Chris Coyle
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 64
    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 65
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 66
  • Coyle, Christopher John
    British

    Registered addresses and corresponding companies
    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 67
  • Mr Christopher Coyle
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 68
    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 69
  • Coyle, Christopher Thomas
    British

    Registered addresses and corresponding companies
    • 9 Muirend Avenue, Juniper Green, Edinburgh, EH14 5BD

      IIF 70
  • Coyle, Chris
    British building contractor born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 71
  • Coyle, Chris
    British building development born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Muirend Avenue, Juniper Green, EH14 5BD, United Kingdom

      IIF 72
  • Coyle, Christopher John

    Registered addresses and corresponding companies
    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 73
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, England

      IIF 74
    • The Crescent Centre, Temple Back, Bristol, BS1 6EZ, United Kingdom

      IIF 75
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 76
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE

      IIF 77 IIF 78 IIF 79
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 80
    • Hygeia, 66-68, College Road, Harrow, HA1 1BE, United Kingdom

      IIF 81
    • Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 82 IIF 83 IIF 84
    • Hygeia Building, 1st Floor, 66-68 College Road, Harrow, HA1 1BE, England

      IIF 86 IIF 87
    • Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 88
    • Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 89
    • 124, City Road, London, EC1V 2NX, England

      IIF 90 IIF 91
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 92
  • Coyle, Christopher Thomas

    Registered addresses and corresponding companies
    • 9, Muirend Avenue, Juniper Green, Midlothian, EH14 5BD, Scotland

      IIF 93
  • Mr Chris Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 94
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 95
  • Coyle, Christopher

    Registered addresses and corresponding companies
    • Holloways Park, Windsor Road, Beaconsfield, HP9 2SE, England

      IIF 96
    • C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

      IIF 97
    • Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 98 IIF 99
    • Hygeia, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 100
    • Hygeia 66-68, College Road, Harrow, Middlesex, HA1 1BE

      IIF 101
    • Hygeia Building, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 102 IIF 103
    • Hygeia Building Ist Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom

      IIF 104
    • 18th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 105
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 106
    • Kemp House, 152 - 160 City Road, Old Street, London, EC1V 2NX, United Kingdom

      IIF 107 IIF 108 IIF 109
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 110
  • Mr Christopher Thomas Coyle
    British born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, York Place, Edinburgh, EH1 3EN

      IIF 111
  • Coyle, Chris

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 112
    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 49
  • 1
    Hygeia, 66-68 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,624 GBP2023-09-30
    Officer
    2014-12-10 ~ now
    IIF 7 - Director → ME
    2019-05-01 ~ now
    IIF 80 - Secretary → ME
  • 2
    AMC PROFESSIONAL PLC - 2020-03-09
    COYLE FINANCE PLC - 2017-05-09
    Hygeia, 66-68 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    251,886 GBP2023-09-30
    Officer
    2018-06-01 ~ now
    IIF 41 - Director → ME
    2019-05-01 ~ now
    IIF 81 - Secretary → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-08-16 ~ dissolved
    IIF 32 - Director → ME
    2022-08-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-07 ~ now
    IIF 22 - Director → ME
    2025-10-07 ~ now
    IIF 106 - Secretary → ME
  • 5
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 44 - Director → ME
    2008-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    21 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,801 GBP2016-04-30
    Officer
    2014-04-28 ~ dissolved
    IIF 43 - Director → ME
    2014-04-28 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 7
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 8
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED - 2017-08-21
    Holloways Park, Windsor Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,250,975 GBP2024-05-31
    Officer
    2020-05-31 ~ now
    IIF 3 - Director → ME
    2020-05-31 ~ now
    IIF 96 - Secretary → ME
  • 9
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ dissolved
    IIF 63 - Director → ME
    2016-08-02 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
  • 10
    Bs1 6ez, The Crescent Centre, Temple Back, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 11
    CONSORTIA STAFFING LIMITED - 2020-11-24
    CONSORTIA GROUP LIMITED - 2020-05-20
    CONSORTIN GROUP LIMITED - 2019-10-08
    66 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 12
    66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 13
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,201 GBP2020-02-29
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    MVP RECRUITMENT GROUP LIMITED - 2019-08-15
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 15
    FIRST AID HEALTHCARE LIMITED - 2020-08-27
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Officer
    2015-07-08 ~ now
    IIF 16 - Director → ME
    2019-05-01 ~ now
    IIF 86 - Secretary → ME
  • 16
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,554 GBP2024-09-30
    Person with significant control
    2020-05-26 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
  • 17
    Hygeia Building 66-68 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 18
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,400,133 GBP2023-09-30
    Officer
    2022-02-28 ~ now
    IIF 25 - Director → ME
    2022-02-28 ~ now
    IIF 107 - Secretary → ME
  • 19
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 79 - Secretary → ME
  • 20
    COYLE PERSONNEL PLC - 2019-07-26
    COYLE SITE SERVICES LIMITED - 1997-09-30
    M. COYLE LIMITED - 1990-08-02
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    16,729,761 GBP2024-09-30
    Officer
    2018-01-08 ~ now
    IIF 10 - Director → ME
    2019-05-01 ~ now
    IIF 82 - Secretary → ME
  • 21
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-05-01 ~ now
    IIF 85 - Secretary → ME
  • 22
    Hygeia Building, 66-68 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,440 GBP2024-09-30
    Officer
    2018-10-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
  • 23
    COCO AND SUNDAY LIMITED - 2025-06-03
    RLLW INVESTMENT PROPERTIES LTD - 2023-08-15
    RLLW PROPERTY INVESTMENTS LTD - 2023-05-08
    ROSIE AND LULA LIMITED - 2023-04-17
    Hygeia, 1st Floor 66-68 College Road, Harrow, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -141,128 GBP2024-03-31
    Officer
    2017-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    CHRIS COYLE DEVELOPMENTS LTD - 2018-05-31
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,800 GBP2018-11-01
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,422,472 GBP2024-09-30
    Officer
    2013-10-21 ~ now
    IIF 13 - Director → ME
    2019-05-01 ~ now
    IIF 87 - Secretary → ME
  • 26
    4 Comet House, Calleva Park, Aldermaston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,203 GBP2024-12-30
    Officer
    2020-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 27
    124 City Road, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    47,951,642 GBP2023-09-30
    Officer
    2019-08-30 ~ now
    IIF 26 - Director → ME
    2019-08-30 ~ now
    IIF 109 - Secretary → ME
  • 28
    Hygeia, 66-68 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 47 - Director → ME
    2022-06-23 ~ now
    IIF 112 - Secretary → ME
  • 29
    18th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,526,897 GBP2023-09-30
    Officer
    2023-10-01 ~ now
    IIF 21 - Director → ME
    2023-10-01 ~ now
    IIF 105 - Secretary → ME
  • 30
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-09-30
    Officer
    2015-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 31
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 27 - Director → ME
    2009-04-16 ~ dissolved
    IIF 67 - Secretary → ME
  • 32
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    84,918 GBP2017-09-30
    Officer
    2016-02-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Hygeia, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-07-11 ~ dissolved
    IIF 29 - Director → ME
  • 34
    66-68 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – 75% or moreOE
  • 35
    MAYDAY HEALTHCARE PLC - 2019-07-26
    Hygeia, 66-68 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,845,799 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    IIF 11 - Director → ME
    2019-05-01 ~ now
    IIF 84 - Secretary → ME
  • 36
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    3,049 GBP2023-09-30
    Officer
    2013-09-25 ~ now
    IIF 8 - Director → ME
    2019-05-01 ~ now
    IIF 77 - Secretary → ME
  • 37
    NATIONWIDE NURSING LTD - 2024-07-12
    Hygeia House, 66-68 College Road, Harrow, Middx, England
    Active Corporate (3 parents)
    Equity (Company account)
    193 GBP2023-09-30
    Officer
    2023-09-29 ~ now
    IIF 18 - Director → ME
  • 38
    Hygeia, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 39
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,822 GBP2023-09-30
    Officer
    2018-05-11 ~ now
    IIF 19 - Director → ME
    2019-05-01 ~ now
    IIF 90 - Secretary → ME
  • 40
    Bridge House, 25-27 The Bridge, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-06-28 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
  • 41
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 40 - Director → ME
  • 42
    TEMPO SOLUTIONS LIMITED - 2020-06-29
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,585 GBP2023-09-30
    Officer
    2019-10-16 ~ now
    IIF 46 - Director → ME
  • 43
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2010-10-20 ~ now
    IIF 17 - Director → ME
    2019-05-01 ~ now
    IIF 88 - Secretary → ME
  • 44
    PLATINUM NURSING 24 LIMITED - 2023-12-06
    PLATINUM HEALTH 24 LIMITED - 2015-02-24
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -13,684 GBP2023-09-30
    Officer
    2015-01-08 ~ now
    IIF 6 - Director → ME
    2019-05-01 ~ now
    IIF 76 - Secretary → ME
  • 45
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Officer
    2013-04-30 ~ now
    IIF 9 - Director → ME
    2019-05-01 ~ now
    IIF 78 - Secretary → ME
  • 46
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    162,188 GBP2024-09-30
    Officer
    2019-04-01 ~ now
    IIF 23 - Director → ME
    2019-05-01 ~ now
    IIF 92 - Secretary → ME
  • 47
    124 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-07-25 ~ now
    IIF 108 - Secretary → ME
  • 48
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,411 GBP2019-09-30
    Officer
    2017-08-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
  • 49
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Officer
    2012-10-15 ~ now
    IIF 12 - Director → ME
    2019-05-01 ~ now
    IIF 83 - Secretary → ME
Ceased 19
  • 1
    Hygeia, 66-68 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,624 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2019-12-06
    IIF 62 - Ownership of shares – 75% or more OE
  • 2
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITED - 2017-08-21
    Holloways Park, Windsor Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,250,975 GBP2024-05-31
    Person with significant control
    2016-10-14 ~ 2025-07-29
    IIF 52 - Ownership of shares – 75% or more OE
  • 3
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,201 GBP2020-02-29
    Officer
    2018-11-13 ~ 2019-12-30
    IIF 71 - Director → ME
    2018-11-13 ~ 2019-12-30
    IIF 113 - Secretary → ME
  • 4
    FIRST AID HEALTHCARE LIMITED - 2020-08-27
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -331,004 GBP2023-09-30
    Officer
    2015-07-08 ~ 2018-03-16
    IIF 102 - Secretary → ME
  • 5
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,554 GBP2024-09-30
    Officer
    2020-05-26 ~ 2024-03-18
    IIF 42 - Director → ME
  • 6
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,042 GBP2024-09-30
    Officer
    2010-03-10 ~ 2024-03-18
    IIF 33 - Director → ME
    2010-03-10 ~ 2018-03-16
    IIF 74 - Secretary → ME
    2019-05-01 ~ 2024-03-18
    IIF 73 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2020-08-10
    IIF 53 - Ownership of shares – 75% or more OE
  • 7
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-01 ~ 2024-03-18
    IIF 34 - Director → ME
    2022-07-01 ~ 2024-03-18
    IIF 97 - Secretary → ME
  • 8
    CHRIS COYLE DEVELOPMENTS LTD - 2018-05-31
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,800 GBP2018-11-01
    Officer
    2017-08-09 ~ 2019-12-30
    IIF 72 - Director → ME
  • 9
    DIRECT HEALTHCARE 24 PLC - 2019-07-30
    MAYDAY DIRECT 24 PLC - 2017-03-28
    Hygeia Building 1st Floor, 66-68 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,422,472 GBP2024-09-30
    Officer
    2013-10-21 ~ 2018-03-16
    IIF 104 - Secretary → ME
  • 10
    GENESIS NURSING LIMITED - 2025-02-18
    GENESIS HEALTHCARE 247 LIMITED - 2021-01-25
    66-68 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,619 GBP2023-09-30
    Person with significant control
    2020-11-04 ~ 2020-11-04
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 11
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-09-30
    Officer
    2015-06-30 ~ 2018-03-16
    IIF 98 - Secretary → ME
  • 12
    Hygeia, 1st Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    84,918 GBP2017-09-30
    Officer
    2016-02-03 ~ 2018-03-16
    IIF 99 - Secretary → ME
  • 13
    Second Floor 2, The Waterhouse, Waterhouse Street, Hemel Hempstead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,449 GBP2025-01-02
    Officer
    2023-08-02 ~ 2023-10-12
    IIF 30 - Director → ME
  • 14
    PLAN B HEALTHCARE PLC - 2019-07-26
    Hygeia Building, 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    192,474 GBP2023-09-30
    Officer
    2010-10-20 ~ 2018-03-16
    IIF 89 - Secretary → ME
  • 15
    Hygeia, 66-68 College Road, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    12,852 GBP2023-09-30
    Officer
    2013-04-30 ~ 2018-03-16
    IIF 100 - Secretary → ME
  • 16
    3rd Floor - The News Building, 3 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    621,713 GBP2023-09-30
    Officer
    2018-03-05 ~ 2025-04-15
    IIF 20 - Director → ME
    2019-05-01 ~ 2025-04-15
    IIF 91 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2019-08-05
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    124 City Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,656,275 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-07-25 ~ 2025-09-30
    IIF 24 - Director → ME
    Person with significant control
    2019-07-25 ~ 2025-09-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    The Crescent Centre, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -21,411 GBP2019-09-30
    Officer
    2019-05-01 ~ 2019-09-30
    IIF 75 - Secretary → ME
  • 19
    VIP HEALTHCARE LIMITED - 2011-01-17
    Hygeia 66-68 College Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    63,889 GBP2023-09-30
    Officer
    2012-10-15 ~ 2018-03-16
    IIF 101 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.