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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

Patel, Chaitanya Bhupendra

    Related profiles found in government register
  • Patel, Chaitanya Bhupendra
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 1 IIF 2

    • Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 3

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 4
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 5
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 6
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 7
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 8

    • Robin Hill Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 9

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 10 IIF 11 IIF 12
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 14
  • Patel, Chaitanya Bhupendra
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 107
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 112
  • Patel, Chaitanya Bhupendra, Dr
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 113
  • Patel, Chaitanya Bhupendra, Dr
    British businessman born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 114
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 115

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 116 IIF 117 IIF 118

    • Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 120 IIF 121

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 122
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • The Elmhirst Centre, Dartington Hall, Totnes, Devon, TQ9 6EL

      IIF 123
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 124
  • Patel, Chaitanya Bhupendra, Dr
    British chief executive born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 129
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

    • The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 130 IIF 131
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 160
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur

    Registered addresses and corresponding companies

    • Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 161
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 162

    • 1, Southampton Street, London, WC2R 0LR

      IIF 163

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 164 IIF 165
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 166
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    MUNDAYS (812) LIMITED - 2007-05-04
    Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-05-29 ~ now
    IIF 4 - Director → ME
    2008-05-01 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 109 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to surplus assets - 75% or more → OE
  • 3
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ now
    IIF 2 - Director → ME
  • 5
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2007-11-15 ~ now
    IIF 108 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 110 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Right to surplus assets - 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 10
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 114 - Director → ME
  • 11
    37 Culmstock Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,095,760 GBP2024-03-24
    Officer
    2018-12-14 ~ now
    IIF 113 - Director → ME
  • 12
    ITADKA LTD - 2016-10-25
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    2016-09-14 ~ now
    IIF 3 - Director → ME
  • 13
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 111 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to surplus assets - 75% or more → OE
  • 14
    Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 9 - Director → ME
Ceased 140
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-28 ~ 2007-03-09
    IIF 139 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 158 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 152 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-03 ~ 2002-04-30
    IIF 144 - Director → ME
  • 5
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-05-25 ~ 2002-10-03
    IIF 127 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 103 - Director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 28 - Director → ME
  • 8
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1999-07-30 ~ 1999-12-10
    IIF 146 - Director → ME
  • 9
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2007-09-11
    IIF 84 - Director → ME
  • 10
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-09-26
    IIF 155 - Director → ME
  • 11
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-02 ~ 1997-09-26
    IIF 131 - Director → ME
  • 12
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 149 - Director → ME
  • 13
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 156 - Director → ME
  • 14
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1997-09-26
    IIF 154 - Director → ME
  • 15
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-03-14 ~ 1997-09-26
    IIF 150 - Director → ME
  • 16
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 151 - Director → ME
  • 17
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2002-09-09 ~ 2004-11-18
    IIF 126 - Director → ME
  • 18
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 106 - Director → ME
  • 19
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2002-12-18 ~ 2003-12-03
    IIF 124 - Director → ME
    1996-05-14 ~ 1997-10-01
    IIF 129 - Director → ME
  • 20
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 49 - Director → ME
  • 21
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    1999-11-30 ~ 2002-09-04
    IIF 148 - Director → ME
  • 22
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-07 ~ 2007-03-09
    IIF 90 - Director → ME
  • 23
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2018-12-10
    IIF 107 - Director → ME
  • 24
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 62 - Director → ME
  • 25
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-09-17 ~ 2023-03-10
    IIF 123 - Director → ME
  • 26
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 143 - Director → ME
  • 27
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 138 - Director → ME
  • 28
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-18 ~ 2007-03-09
    IIF 12 - Director → ME
  • 29
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 14 - Director → ME
  • 30
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 74 - Director → ME
  • 31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 95 - Director → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 102 - Director → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 93 - Director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 79 - Director → ME
  • 35
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-22 ~ 1997-09-26
    IIF 134 - Director → ME
  • 36
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 120 - Director → ME
  • 37
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 45 - Director → ME
  • 38
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 52 - Director → ME
  • 39
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 36 - Director → ME
  • 40
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 50 - Director → ME
  • 41
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 47 - Director → ME
  • 42
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-12-18
    IIF 41 - Director → ME
  • 43
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 38 - Director → ME
  • 44
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 40 - Director → ME
  • 45
    FC BEAMISH BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-14 ~ 2017-09-22
    IIF 116 - Director → ME
  • 46
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 19 - Director → ME
    2011-10-11 ~ 2011-10-11
    IIF 54 - Director → ME
  • 47
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2019-10-31
    IIF 22 - Director → ME
  • 48
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 122 - Director → ME
    2017-12-14 ~ 2017-12-18
    IIF 166 - Director → ME
  • 49
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 118 - Director → ME
    2017-01-10 ~ 2017-12-18
    IIF 55 - Director → ME
  • 50
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 119 - Director → ME
  • 51
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-09-22
    IIF 56 - Director → ME
    2018-11-30 ~ 2019-10-31
    IIF 117 - Director → ME
  • 52
    FC SKYFALL TA LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (5 parents)
    Officer
    2015-09-03 ~ 2019-10-31
    IIF 53 - Director → ME
  • 53
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 115 - Director → ME
    2015-02-06 ~ 2017-12-18
    IIF 26 - Director → ME
  • 54
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2021-04-27
    IIF 15 - Director → ME
  • 55
    Suite 2, 23-24 Great James Street, London, England
    Active Corporate (9 parents)
    Officer
    ~ 1996-10-08
    IIF 137 - Director → ME
  • 56
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-02-10 ~ 2002-09-26
    IIF 128 - Director → ME
  • 57
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 81 - Director → ME
  • 58
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-03-19 ~ 2008-03-28
    IIF 57 - Director → ME
  • 59
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-04-25 ~ 2011-11-24
    IIF 5 - Director → ME
    2008-03-19 ~ 2008-03-28
    IIF 71 - Director → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 147 - Director → ME
  • 61
    8 Storeys Gate, London, England
    Active Corporate (10 parents)
    Officer
    2000-12-06 ~ 2009-06-05
    IIF 6 - Director → ME
    2003-04-07 ~ 2007-06-04
    IIF 160 - Secretary → ME
  • 62
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    2010-04-30 ~ 2014-11-19
    IIF 8 - Director → ME
  • 63
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 60 - Director → ME
  • 64
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 104 - Director → ME
  • 65
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2018-11-30 ~ 2019-10-31
    IIF 121 - Director → ME
  • 66
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 42 - Director → ME
  • 67
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 32 - Director → ME
  • 68
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 35 - Director → ME
  • 69
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 29 - Director → ME
  • 70
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 27 - Director → ME
  • 71
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 34 - Director → ME
  • 72
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 92 - Director → ME
  • 73
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 68 - Director → ME
  • 74
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 25 - Director → ME
  • 75
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 86 - Director → ME
  • 76
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-22 ~ 2007-03-09
    IIF 83 - Director → ME
  • 77
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 23 - Director → ME
  • 78
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 37 - Director → ME
  • 79
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 46 - Director → ME
  • 80
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 44 - Director → ME
  • 81
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 17 - Director → ME
  • 82
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 20 - Director → ME
  • 83
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 18 - Director → ME
  • 84
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 39 - Director → ME
  • 85
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 31 - Director → ME
  • 86
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 33 - Director → ME
  • 87
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ 2017-09-22
    IIF 24 - Director → ME
  • 88
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 21 - Director → ME
  • 89
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 48 - Director → ME
  • 90
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 51 - Director → ME
  • 91
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-10-06
    IIF 16 - Director → ME
  • 92
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-07 ~ 2007-03-09
    IIF 89 - Director → ME
  • 93
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 153 - Director → ME
  • 94
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 59 - Director → ME
  • 95
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 105 - Director → ME
  • 96
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2007-03-09
    IIF 88 - Director → ME
  • 97
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-11 ~ 2007-03-09
    IIF 132 - Director → ME
  • 98
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 96 - Director → ME
  • 99
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2007-03-09
    IIF 100 - Director → ME
  • 100
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-03-09
    IIF 75 - Director → ME
  • 101
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 11 - Director → ME
  • 102
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2007-03-09
    IIF 13 - Director → ME
  • 103
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 85 - Director → ME
  • 104
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 98 - Director → ME
  • 105
    DE FACTO 995 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2007-03-09
    IIF 76 - Director → ME
  • 106
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-21 ~ 2007-03-09
    IIF 97 - Director → ME
  • 107
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2007-03-09
    IIF 87 - Director → ME
  • 108
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 72 - Director → ME
  • 109
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 58 - Director → ME
  • 110
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 91 - Director → ME
  • 111
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 99 - Director → ME
  • 112
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 80 - Director → ME
  • 113
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 65 - Director → ME
  • 114
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ 2007-03-09
    IIF 101 - Director → ME
  • 115
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-10 ~ 2007-03-09
    IIF 94 - Director → ME
  • 116
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2007-03-09
    IIF 78 - Director → ME
  • 117
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-08 ~ 2007-03-09
    IIF 61 - Director → ME
  • 118
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-20 ~ 2007-03-09
    IIF 67 - Director → ME
  • 119
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 63 - Director → ME
  • 120
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 73 - Director → ME
  • 121
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2007-03-09
    IIF 69 - Director → ME
  • 122
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 30 - Director → ME
  • 123
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 64 - Director → ME
  • 124
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 66 - Director → ME
  • 125
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 70 - Director → ME
  • 126
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-31 ~ 2007-03-09
    IIF 7 - Director → ME
  • 127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2017-09-22
    IIF 43 - Director → ME
  • 128
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-18 ~ 1997-09-26
    IIF 145 - Director → ME
  • 129
    120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2001-09-13 ~ 2011-05-12
    IIF 125 - Director → ME
  • 130
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-06 ~ 2007-03-09
    IIF 82 - Director → ME
  • 131
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 159 - Director → ME
  • 132
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 141 - Director → ME
  • 133
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-30
    IIF 135 - Director → ME
  • 134
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    IIF 130 - Director → ME
  • 135
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-04-28 ~ 2002-04-30
    IIF 136 - Director → ME
  • 136
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 140 - Director → ME
  • 137
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1999-04-26 ~ 2001-10-31
    IIF 142 - Director → ME
  • 138
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-22 ~ 2002-04-30
    IIF 133 - Director → ME
  • 139
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-09-01 ~ 2002-04-30
    IIF 157 - Director → ME
  • 140
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2007-03-09
    IIF 77 - Director → ME

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