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
Individuals in focus
Shiels, Desmond Anthony
Shiels, Desmond Anthony
Registered addresses and corresponding companiesShiels, Desmond Anthony
Irish Registered addresses and corresponding companiesShiels, Desmond Anthony
Irish finance directorRegistered addresses and corresponding companies
IIF 12
2 Phillimore Gardens, London, NW10 3LH
Shiels, Des
Registered addresses and corresponding companies
IIF 13 2, Phillimore Gardens, London, NW10 3LH, United Kingdom
Shiels, Desmond Anthony
Irish chairman born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 100, St. Paul's Churchyard, London, EC4M 8BU, England
Shiels, Desmond Anthony
Irish chief executive officer born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 15 Centurion House, 37 Jewry Street, London, EC3N 2ER, England
Shiels, Desmond Anthony
Irish chief executive born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShiels, Desmond Anthony
Irish chief executive officer born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShiels, Desmond Anthony
Irish chief executive/director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER, United Kingdom
Shiels, Desmond Anthony
Irish company director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Centurion House, 37 Jewry St, London, EC3N 2ER, United Kingdom
Shiels, Desmond Anthony
Irish director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companiesShiels, Desmond Anthony
Irish finance director born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2 Phillimore Gardens, London, NW10 3LH
Shiels, Desmond Anthony
Irish none born in April 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2, Phillimore Gardens, London, NW10 3LH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1PRIVATE HOSPITALS ALLIANCE - 2013-05-22H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01 100 Fetter Lane, LondonDissolved Corporate (2 parents)Officer
2013-03-25 ~ dissolvedIIF 25 - Director → ME - 2ONE HATFIELD HOSPITAL LIMITED - 2023-09-07 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (8 parents)Equity (Company account)-5,195,632 GBP2018-04-30Officer 2020-03-10 ~ nowIIF 33 - Director → ME
- 3ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07ASHFORD CARE CENTRE LIMITED - 2015-01-30 C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents)Equity (Company account)-14,682,548 GBP2018-04-30Officer 2020-02-11 ~ nowIIF 34 - Director → ME
- 4 100 St. Paul's Churchyard, London, EnglandActive Corporate (5 parents)Equity (Company account)122,965 GBP2021-03-31Officer 2019-11-13 ~ nowIIF 14 - Director → ME
Ceased
20
- 1
ASPEN HEALTHCARE LIMITED
- nowASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01ALNERY NO. 1708 LIMITED - 1998-03-02 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2006-10-20 ~ 2018-12-26IIF 19 - Director → ME 2002-04-12 ~ 2018-12-26IIF 6 - Secretary → ME - 2
ASPEN LEASING LIMITED
- nowPARACELSUS ENGLAND LIMITED - 2003-03-18NU-MED ENGLAND LIMITED - 1987-09-29BRENQUOTE LIMITED - 1985-06-19 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2006-10-20 ~ 2018-12-26IIF 17 - Director → ME 2002-04-12 ~ 2018-12-26IIF 11 - Secretary → ME - 3
AURORA PROPCO 1 LIMITED
- nowASPEN HEALTHCARE LIMITED - 2015-03-11PARACELSUS U.K. LIMITED - 1998-05-11IRONMARSH FINANCE LIMITED - 1987-09-29 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2006-10-20 ~ 2015-03-04IIF 20 - Director → ME 2002-04-12 ~ 2015-03-04IIF 4 - Secretary → ME - 4
AURORA PROPCO 2 LIMITED
- nowHIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11COMPVANCE LIMITED - 1979-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-04-28 ~ 2015-03-04IIF 35 - Director → ME 2003-04-28 ~ 2015-03-04IIF 12 - Secretary → ME - 5
CACTUS CENTRAL LIMITED
- nowONE HEALTHCARE PARTNERS LIMITED - 2023-09-07ICONIC HEALTHCARE LIMITED - 2015-01-29 Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (6 parents, 3 offsprings)Equity (Company account)-3,208,625 GBP2018-04-30Officer 2020-03-10 ~ 2023-12-20IIF 31 - Director → ME - 6CLAREMONT HOSPITAL LIMITED - 2013-05-30 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-05-17 ~ 2018-12-26IIF 29 - Director → ME
- 7 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,846,364 GBP2021-12-31Officer 2015-03-09 ~ 2018-12-26IIF 32 - Director → ME
- 8 Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-02-25 ~ 2015-03-09IIF 30 - Director → ME
- 9YORK PLACE (NO.532) LIMITED - 2009-07-06 40 Colinton Road, Edinburgh, MidlothianActive Corporate (3 parents, 1 offspring)Officer 2011-01-05 ~ 2018-12-26IIF 26 - Director → ME 2011-12-23 ~ 2018-12-26IIF 1 - Secretary → ME
- 10USPE HOLDINGS LIMITED - 2012-10-15 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2006-10-20 ~ 2018-12-26IIF 18 - Director → ME 2002-04-24 ~ 2018-12-26IIF 5 - Secretary → ME
- 11
EYE-DOCS LIMITED
- nowTHE MAYFAIR CLINIC LIMITED - 2002-08-14BOMBASTIC LIMITED - 2002-06-06 50 Lode Lane, Solihull, West MidlandsActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,876,196 GBP2023-12-31Officer 2012-03-09 ~ 2018-12-26IIF 36 - Director → ME - 12 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2006-10-20 ~ 2018-12-26IIF 21 - Director → ME 2002-04-12 ~ 2018-12-26IIF 3 - Secretary → ME
- 13 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-06-16 ~ 2018-12-26IIF 2 - Secretary → ME
- 14COASTPACK LIMITED - 1991-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-10-20 ~ 2018-12-26IIF 16 - Director → ME 2002-04-12 ~ 2018-12-26IIF 9 - Secretary → ME
- 15PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18TOKENRACE LIMITED - 1988-12-15 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (3 parents)Officer 2006-10-20 ~ 2018-12-26IIF 24 - Director → ME 2002-04-12 ~ 2018-12-26IIF 10 - Secretary → ME
- 16NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29GAPWARD LIMITED - 1985-08-05 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2006-10-20 ~ 2018-12-26IIF 22 - Director → ME 2002-04-12 ~ 2018-12-26IIF 7 - Secretary → ME
- 17
HTI ST. JAMES'S LTD
- nowHTI ST. JAMES LTD - 2008-08-19 Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2017-01-08 ~ 2018-12-26IIF 15 - Director → ME - 18NU-MED PARKSIDE LIMITED - 1987-09-29MEDICURE LIMITED - 1986-02-11 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2006-10-20 ~ 2018-12-26IIF 23 - Director → ME 2002-04-12 ~ 2018-12-26IIF 8 - Secretary → ME
- 19ENFRANCHISE 529 LIMITED - 2011-12-29 40 Colinton Road, EdinburghDissolved Corporate (3 parents)Officer 2011-12-23 ~ 2018-12-26IIF 27 - Director → ME 2011-12-23 ~ 2018-12-26IIF 13 - Secretary → ME
- 20 Pennine Place, 2a Charing Cross Road, London, EnglandDissolved Corporate (5 parents)Officer 2012-06-27 ~ 2018-12-26IIF 28 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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