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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

Edwards, Matthew James

child relation
Offspring entities and appointments
Active 50
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 99 - Director → ME
  • 2
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 73 - Director → ME
  • 3
    ALNERY NO. 3077 LIMITED - 2012-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 88 - Director → ME
  • 4
    ALNERY NO. 3076 LIMITED - 2012-11-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 77 - Director → ME
  • 5
    ALNERY NO. 3035 LIMITED - 2012-10-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 82 - Director → ME
  • 6
    ALNERY NO. 3034 LIMITED - 2012-10-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 79 - Director → ME
  • 7
    ALNERY NO. 2937 LIMITED - 2010-10-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 91 - Director → ME
  • 8
    ALNERY NO. 2939 LIMITED - 2010-10-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 92 - Director → ME
  • 9
    ALNERY NO. 2997 LIMITED - 2011-11-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 97 - Director → ME
  • 10
    ALNERY NO. 2992 LIMITED - 2011-11-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 86 - Director → ME
  • 11
    DUNWILCO (1701) LIMITED - 2011-06-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 60 - Director → ME
  • 12
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 54 - Director → ME
  • 13
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 56 - Director → ME
  • 14
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 61 - Director → ME
  • 15
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 59 - Director → ME
  • 16
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 58 - Director → ME
  • 18
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 55 - Director → ME
  • 19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2023-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 84 - Director → ME
  • 20
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 85 - Director → ME
  • 21
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 83 - Director → ME
  • 22
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 89 - Director → ME
  • 23
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 96 - Director → ME
  • 24
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 76 - Director → ME
  • 25
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,121,079 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 98 - Director → ME
  • 27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 103 - Director → ME
  • 28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,516,000 GBP2023-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 95 - Director → ME
  • 29
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 101 - Director → ME
  • 30
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 93 - Director → ME
  • 31
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 72 - Director → ME
  • 32
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,462,244 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 102 - Director → ME
  • 33
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 81 - Director → ME
  • 34
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 74 - Director → ME
  • 35
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 87 - Director → ME
  • 36
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 75 - Director → ME
  • 37
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 105 - Director → ME
  • 38
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 119 - Director → ME
  • 39
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,832,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 118 - Director → ME
  • 40
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 120 - Director → ME
  • 41
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 106 - Director → ME
  • 42
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 90 - Director → ME
  • 43
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 78 - Director → ME
  • 44
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,109,000 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 80 - Director → ME
  • 45
    ADVISESECOND LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 63 - Director → ME
  • 46
    CARRYTEAM LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 64 - Director → ME
  • 47
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 116 - Director → ME
  • 48
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 117 - Director → ME
  • 49
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 100 - Director → ME
  • 50
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,853 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 104 - Director → ME
Ceased 64
  • 1
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2013-11-20
    IIF 1 - Director → ME
  • 2
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-11-20
    IIF 2 - Director → ME
  • 3
    DUNWILCO (1701) LIMITED - 2011-06-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 121 - Director → ME
  • 4
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 123 - Director → ME
  • 5
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 124 - Director → ME
  • 6
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 122 - Director → ME
  • 7
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 66 - Director → ME
  • 8
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 67 - Director → ME
  • 9
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 65 - Director → ME
  • 10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 68 - Director → ME
  • 11
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 33 - Director → ME
  • 12
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 35 - Director → ME
  • 13
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 34 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 71 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 25 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -127,000 GBP2024-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 28 - Director → ME
  • 17
    FB BIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-05-16
    IIF 109 - Director → ME
  • 18
    FB HOLDCO LIMITED - 2023-04-15
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-12-13
    IIF 111 - Director → ME
  • 19
    FB MIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-05-16
    IIF 110 - Director → ME
  • 20
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 4 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 47 - Director → ME
  • 21
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 9 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 40 - Director → ME
  • 22
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 6 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 42 - Director → ME
  • 23
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 10 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 45 - Director → ME
  • 24
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 8 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 38 - Director → ME
  • 25
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    icon of calendar 2016-03-20 ~ 2016-12-09
    IIF 3 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 46 - Director → ME
  • 26
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 5 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 41 - Director → ME
  • 27
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 12 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 39 - Director → ME
  • 28
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 11 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 48 - Director → ME
  • 29
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 43 - Director → ME
  • 30
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 44 - Director → ME
  • 31
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 7 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 49 - Director → ME
  • 32
    3I LFG LIMITED - 2017-02-28
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-11-27
    IIF 62 - Director → ME
  • 33
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-20 ~ 2016-12-16
    IIF 24 - Director → ME
  • 34
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-20 ~ 2016-12-16
    IIF 19 - Director → ME
  • 35
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 50 - Director → ME
  • 36
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 53 - Director → ME
  • 37
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 52 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 51 - Director → ME
  • 39
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2020-02-18
    IIF 108 - Director → ME
  • 40
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ 2020-02-18
    IIF 107 - Director → ME
  • 41
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 112 - Director → ME
  • 42
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 113 - Director → ME
  • 43
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 115 - Director → ME
  • 44
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 114 - Director → ME
  • 45
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 32 - Director → ME
  • 46
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 31 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 30 - Director → ME
  • 48
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 29 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-16
    IIF 20 - Director → ME
  • 50
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-16
    IIF 18 - Director → ME
  • 51
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2016-06-09
    IIF 13 - Director → ME
  • 52
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2016-06-09
    IIF 14 - Director → ME
  • 53
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-16
    IIF 16 - Director → ME
  • 54
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-16
    IIF 21 - Director → ME
  • 55
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 27 - Director → ME
  • 56
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 26 - Director → ME
  • 57
    icon of address Suite 3 Regency House 91, Western Road, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 37 - Director → ME
  • 58
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 36 - Director → ME
  • 59
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2016-12-16
    IIF 15 - Director → ME
  • 60
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2016-12-16
    IIF 17 - Director → ME
  • 61
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-16
    IIF 23 - Director → ME
  • 62
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-16
    IIF 22 - Director → ME
  • 63
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2020-01-03
    IIF 70 - Director → ME
  • 64
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2020-01-03
    IIF 69 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.