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

Blank, Jason Marshall

child relation
Offspring entities and appointments
Active 43
  • 1
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 164 - Right to appoint or remove directors → OE
  • 2
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 3
    89 Wardour Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-16 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    89 Wardour Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-05-19 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 82 - director → ME
  • 7
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ now
    IIF 92 - director → ME
  • 8
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 104 - director → ME
  • 9
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 106 - director → ME
  • 10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 99 - director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-05 ~ now
    IIF 85 - director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 95 - director → ME
  • 13
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 163 - Right to appoint or remove directors → OE
  • 14
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 15
    Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2006-12-18 ~ now
    IIF 162 - Right to appoint or remove directors → OE
  • 16
    89 Level 2, Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 54 - director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 84 - director → ME
  • 18
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 98 - director → ME
  • 19
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 88 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2022-09-19 ~ dissolved
    IIF 89 - director → ME
  • 21
    The Smiths Building, 179 Great Portland Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 93 - director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 94 - director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-05-09 ~ now
    IIF 81 - director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 78 - director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 90 - director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 80 - director → ME
  • 27
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 96 - director → ME
  • 28
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-19 ~ now
    IIF 86 - director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 83 - director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 103 - director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 105 - director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 108 - director → ME
  • 33
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 101 - director → ME
  • 34
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 102 - director → ME
  • 35
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 91 - director → ME
  • 36
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-19 ~ now
    IIF 87 - director → ME
  • 37
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 97 - director → ME
  • 38
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 79 - director → ME
  • 39
    Level 2 12 St. James's Square, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-09-19 ~ dissolved
    IIF 76 - director → ME
  • 40
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 110 - director → ME
  • 41
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 109 - director → ME
  • 42
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-19 ~ now
    IIF 111 - director → ME
  • 43
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-19 ~ now
    IIF 107 - director → ME
Ceased 79
  • 1
    89 Wardour Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 49 - director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 50 - director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    89 Wardour Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-05 ~ 2024-08-27
    IIF 51 - director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-12 ~ 2007-07-19
    IIF 136 - director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 133 - director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    7 Albemarle Street, London, England
    Dissolved corporate
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 47 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 124 - director → ME
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 41 - director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 23 - director → ME
  • 9
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 10 - director → ME
  • 10
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 42 - director → ME
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 44 - director → ME
  • 12
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 43 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 39 - director → ME
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 7 - director → ME
  • 15
    C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    640,000 GBP2020-09-30
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 40 - director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 14 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 139 - director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 35 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 144 - director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2007-07-19
    IIF 119 - director → ME
  • 19
    GACHES COOK LIMITED - 2021-10-07
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    2021-09-29 ~ 2024-08-27
    IIF 64 - director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 59 - director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 70 - director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 63 - director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 61 - director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 58 - director → ME
  • 25
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 100 - director → ME
  • 26
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-08 ~ 2024-08-27
    IIF 72 - director → ME
  • 27
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 69 - director → ME
  • 28
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 56 - director → ME
  • 29
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-29 ~ 2024-08-27
    IIF 68 - director → ME
  • 30
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 55 - director → ME
  • 31
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 67 - director → ME
  • 32
    89 Wardour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-09 ~ 2024-08-27
    IIF 66 - director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    2022-10-20 ~ 2024-08-27
    IIF 52 - director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 65 - director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    89 Wardour Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2024-08-27
    IIF 60 - director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    89 Level 2, Wardour Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2024-08-27
    IIF 53 - director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-11 ~ 2024-08-27
    IIF 62 - director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 57 - director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    89 Wardour Street, London, England
    Corporate (5 parents)
    Officer
    2019-02-13 ~ 2024-08-27
    IIF 71 - director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 3 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 127 - director → ME
  • 41
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 19 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 141 - director → ME
  • 42
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 22 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 128 - director → ME
  • 43
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 36 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 137 - director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 32 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 156 - director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 5 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 115 - director → ME
  • 46
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 13 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 117 - director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 38 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 126 - director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 16 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 140 - director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 11 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 149 - director → ME
  • 50
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 9 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 155 - director → ME
  • 51
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 26 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 125 - director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 20 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 143 - director → ME
  • 53
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 37 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 118 - director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 15 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 120 - director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 1 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 134 - director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 48 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 151 - director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 8 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 138 - director → ME
  • 58
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 27 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 130 - director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 31 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 135 - director → ME
  • 60
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 25 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 154 - director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 21 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 147 - director → ME
  • 62
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 45 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 132 - director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 17 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 150 - director → ME
  • 64
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 33 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 129 - director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 34 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 157 - director → ME
  • 66
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 4 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 158 - director → ME
  • 67
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 24 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 123 - director → ME
  • 68
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 29 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 153 - director → ME
  • 69
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 6 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 146 - director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 28 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 159 - director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 12 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 116 - director → ME
  • 72
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 46 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 145 - director → ME
  • 73
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 2 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 142 - director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 18 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 148 - director → ME
  • 75
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 30 - director → ME
    2006-06-30 ~ 2007-07-19
    IIF 122 - director → ME
  • 76
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2007-07-13
    IIF 131 - director → ME
  • 77
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 152 - director → ME
  • 78
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-11-23 ~ 2009-05-06
    IIF 121 - director → ME
  • 79
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Corporate (5 parents)
    Officer
    2022-09-19 ~ 2022-09-19
    IIF 77 - director → ME

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