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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alwis, Mevan

    Related profiles found in government register
  • Alwis, Mevan
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, England And Wales, W1D 3JF, United Kingdom

      IIF 1

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, England

      IIF 2
  • Alwis, Mevan
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ, England

      IIF 3

    • Green Island Lodge, Hillside Road, Pinner, Middlesex, HA5 3YJ

      IIF 4 IIF 5 IIF 6
  • Alwis, Mevan
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ, United Kingdom

      IIF 7
  • Alwis, Mewan
    British accountant born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

      IIF 8 IIF 9
  • Alwis, Mevan
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 13-14 Dean Street, London, W1D 3RS

      IIF 10
  • Alwis, Mewan
    born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Park, Pinner Hill, Pinner, Middx, HA5 3YJ, United Kingdom

      IIF 11
  • Alwis, Mevan
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 12 IIF 13

    • 10, Frith Street, London, W1D 3JF, United Kingdom

      IIF 14

    • 41, Britten Close, London, NW11 7HQ, England

      IIF 15

    • 18 Bentley Priory, Mansion House Drive, Stanmore, Middlesex, HA7 3FB, England

      IIF 16
  • Alwis, Mevan
    British accountant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 17
  • Alwis, Mevan
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, United Kingdom

      IIF 18
  • Alwis, Mevan
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Alwis, Mevan
    British financial controller born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, 2 Nd Floor, Frith Street, London, W1D 3JF, England

      IIF 37
  • Mr Mevan Alwis
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 10 Frith Street, London, W1D 3JF, England

      IIF 38
  • Alwis, Sirimevan
    British accountant born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 39
  • Alwis, Sirimevan
    British finance director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 40
  • Alwis, Mevan
    British

    Registered addresses and corresponding companies

    • Green Island Lodge, Hillside Park, Pinner Hill, Pinner, Middlesex, HA5 3YJ, Uk

      IIF 41

    • 18, Mansion House Drive, Stanmore, Middlesex, HA7 3FB, England

      IIF 42
  • Alwis, Mevan
    British accountant

    Registered addresses and corresponding companies
  • Alwis, Mewan
    British

    Registered addresses and corresponding companies
  • Alwis, Mewan
    British accountant

    Registered addresses and corresponding companies
  • Alwis, Mewan
    British company secretary

    Registered addresses and corresponding companies

    • Green Island Lodge Hillside Road, Pinner Hill, Middlesex, HA5 3YJ

      IIF 61 IIF 62
  • Alwis, Sirimevan
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18, Bentley Prior, Mansion House Drive,stanmore, Stanmore, Middx, HA7 3FB, England

      IIF 63
  • Mr Mevan Alwis
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sirimevan Alwis
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 41, Britten Close, London, NW11 7HQ

      IIF 85
  • Alwis, Mevan

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 86
  • Alwis, Mewan

    Registered addresses and corresponding companies
  • Alwis, Sirimevan

    Registered addresses and corresponding companies

    • 10, Frith Street, London, W1D 3JF, England

      IIF 95
child relation
Offspring entities and appointments 61
  • 1
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2004-05-18 ~ 2005-02-18
    IIF 55 - Secretary → ME
  • 2
    ALUMNO (HAMPTON) LLP
    - now OC361066
    ALUMNO SAFEHARBOR (HAMPTON) LLP
    - 2012-08-30 OC361066
    3rd Floor 13-14 Dean Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-21 ~ 2011-01-22
    IIF 11 - LLP Designated Member → ME
    2013-01-03 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    ALUMNO (LEAMINGTON) LIMITED
    10277565
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALUMNO (PM) LIMITED
    10277806
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALUMNO DEVELOPMENTS (CAMBERWELL) LIMITED
    - now 08225774
    ALUMNO DEVELOPMENTS (HAMPTON) LIMITED
    - 2013-02-05 08225774
    3rd Floor 13-14 Dean Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 6
    ALUMNO DEVELOPMENTS (GLASGOW) LIMITED
    08225731
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,320 GBP2017-09-30
    Officer
    2013-07-02 ~ dissolved
    IIF 40 - Director → ME
    2012-10-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED
    - now 08396070
    ALUMNO DEVELOPMENTS (ST ANDREWS) LIMITED LIMITED - 2013-07-02
    ALUMNO DEVELOPMENTS (NORWICH) LIMITED
    - 2013-07-02 08396070
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 39 - Director → ME
    2013-02-08 ~ dissolved
    IIF 95 - Secretary → ME
  • 8
    ALUMNO DEVELOPMENTS LIMITED
    06824000
    10 Frith Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,054 GBP2024-05-31
    Officer
    2009-02-19 ~ 2025-11-15
    IIF 12 - Director → ME
    2009-02-19 ~ 2025-11-15
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ALUMNO GROUP LIMITED
    11316774
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 29 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-10-04
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALUMNO HOLDCO LIMITED
    10288402
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2016-10-10
    IIF 18 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALUMNO MANAGEMENT SERVICES LIMITED
    06910831
    10 Frith Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,507 GBP2016-05-31
    Officer
    2009-05-20 ~ dissolved
    IIF 17 - Director → ME
    2009-05-20 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALUMNO SCP LIMITED
    - now 06910863
    ALUMNO (CAMBERWELL) LIMITED
    - 2011-05-17 06910863
    C/o Bracher Rawlins Llp, 77 Kingsway, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2009-05-20 ~ 2011-06-01
    IIF 6 - Director → ME
    2009-05-20 ~ 2011-06-01
    IIF 44 - Secretary → ME
  • 13
    ALUMNO STUDENT (ALSCOT) LIMITED
    11425037
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-20 ~ 2018-10-04
    IIF 35 - Director → ME
  • 14
    ALUMNO STUDENT (BARN) LIMITED
    11316241
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 20 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALUMNO STUDENT (BRIGHTON) LIMITED
    12245955
    10 Frith Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -50 GBP2024-10-31
    Officer
    2019-10-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-10-07 ~ 2019-10-16
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    ALUMNO STUDENT (ESSEX) LIMITED
    11425053
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-06-20 ~ 2018-10-04
    IIF 23 - Director → ME
  • 17
    ALUMNO STUDENT (EUROPE) LIMITED
    - now 11081032
    ALUMNO STUDENT (COLCHESTER) LIMITED
    - 2018-12-13 11081032
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ALUMNO STUDENT (LEAMINGTON) LTD
    09964899
    10 2 Nd Floor, Frith Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,187 GBP2020-01-31
    Officer
    2018-06-12 ~ dissolved
    IIF 37 - Director → ME
    2016-01-22 ~ 2016-10-10
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ALUMNO STUDENT (LEWES ROAD) LIMITED - now
    ALUMNO STUDENT (EDINBURGH) LIMITED
    - 2019-06-11 11544794
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 30 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ALUMNO STUDENT (MANCHESTER) LIMITED
    10430401 11316248
    305 Gray's Inn Road, London, England
    Active Corporate (10 parents)
    Officer
    2016-10-17 ~ 2018-10-04
    IIF 32 - Director → ME
    Person with significant control
    2016-10-17 ~ 2018-10-04
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ALUMNO STUDENT (NORWICH) HOLDINGS LIMITED
    10763308
    2nd Floor 10 Frith Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501 GBP2024-07-31
    Officer
    2017-05-10 ~ now
    IIF 1 - Director → ME
  • 22
    ALUMNO STUDENT (PARK HILL) HOLDINGS LIMITED - now
    ALUMNO STUDENT (SHELLEYOAKS) LIMITED
    - 2019-03-11 11546459 11544857
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 27 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALUMNO STUDENT (PARK HILL) LIMITED
    10266273
    305 Gray's Inn Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2018-10-04
    IIF 28 - Director → ME
    Person with significant control
    2016-07-06 ~ 2018-10-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ALUMNO STUDENT (PERSHORE) LIMITED - now
    ALUMNO STUDENT (MANCHESTER 2) LIMITED - 2020-02-14
    ALUMNO STUDENT (BERMONDSEY) LIMITED
    - 2018-12-21 11316248
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 31 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALUMNO STUDENT (POLSKA) LIMITED
    10656563
    2nd Floor 10 Frith Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ALUMNO STUDENT (WHITELOCK) LIMITED - now
    ALUMNO STUDENT (SELLYOAK) LIMITED
    - 2019-06-11 11544857 11546459
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-08-31 ~ 2018-10-04
    IIF 25 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-08-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ALUMNO STUDENT DEVELOPMENTS LIMITED
    09669902
    2nd Floor 10 Frith Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,252,866 GBP2024-07-31
    Officer
    2015-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ALUMNO STUDENT LIVING (BRIGHTON) LIMITED
    - now 10760152
    TEKTON STUDENT LIVING (BRIGHTON) LIMITED
    - 2019-12-20 10760152
    41 Britten Close, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,285,566 GBP2024-05-31
    Officer
    2019-12-11 ~ now
    IIF 15 - Director → ME
  • 29
    ALUMNO STUDENT LIVING (MGMT) LIMITED
    13510307
    41 Britten Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 30
    ALUMNO STUDENT LIVING HOLDINGS LIMITED
    - now 11609416
    TEKTON STUDENT LIVING HOLDINGS LIMITED
    - 2019-12-20 11609416
    2nd Floor 10 Frith Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,200 GBP2023-10-31
    Officer
    2019-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-10-14 ~ 2024-10-08
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ALUMNO STUDENT LIVING LIMITED
    - now 09556145
    TEKTON STUDENT LIVING LIMITED
    - 2019-12-20 09556145
    10 Frith Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -39,112 GBP2024-04-30
    Officer
    2019-12-11 ~ now
    IIF 13 - Director → ME
  • 32
    ALUMNO STUDENT MANAGEMENT LIMITED
    11316389
    305 Gray's Inn Road, London, England
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2018-10-04
    IIF 33 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-04-18
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ALUMNO STUDENT STUDENT MANAGMENT LIMITED
    11316305
    Wd6 3ew, The Studio St. Nicholas Close, Elstree, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2018-04-18
    IIF 22 - Director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED
    - 2013-01-09 05030528 08323838... (more)
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-10-06 ~ 2005-03-24
    IIF 57 - Secretary → ME
  • 35
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED
    - 2001-12-03 04296227
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-11-28 ~ 2004-10-18
    IIF 58 - Secretary → ME
  • 36
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED
    - 2005-04-15 05394635
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-04-12 ~ 2008-04-08
    IIF 60 - Secretary → ME
  • 37
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2007-04-23 ~ 2008-11-10
    IIF 5 - Director → ME
    2007-04-23 ~ 2009-02-17
    IIF 43 - Secretary → ME
  • 38
    BHE PROPERTY MANAGEMENT LLP
    OC334343
    41 Britten Close, London
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove members → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 39
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED
    - 2004-10-19 05030524 03582268... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-03-24
    IIF 59 - Secretary → ME
  • 40
    CHARTWELL PROPERTY CORPORATION LIMITED
    02680768
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-01-28 ~ 1993-05-01
    IIF 9 - Director → ME
    1993-01-24 ~ 1993-05-01
    IIF 48 - Secretary → ME
  • 41
    ELY BIRMINGHAM (GATEWAY) LIMITED - now
    ELY PROPERTY (GATEWAY) LIMITED
    - 2009-11-07 06506250
    B.H.E. (GATEWAY) LIMITED
    - 2008-02-29 06506250
    Simple Accounting, 25 Limefield Street, Accrington, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2009-09-01
    IIF 45 - Secretary → ME
  • 42
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2004-05-07 ~ 2005-02-18
    IIF 49 - Secretary → ME
  • 43
    GB PARTNERSHIPS LIMITED - now
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED
    - 2006-11-02 04299396
    REMIWOOD LIMITED
    - 2001-11-12 04299396
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-10-23 ~ 2006-06-05
    IIF 8 - Director → ME
    2001-10-23 ~ 2006-06-05
    IIF 87 - Secretary → ME
  • 44
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED
    - 2003-12-31 04957036
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    21,069 GBP2020-03-31
    Officer
    2003-12-23 ~ 2007-01-04
    IIF 88 - Secretary → ME
  • 45
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED
    - 2004-10-18 05244083 05185507... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2004-10-06 ~ 2007-01-05
    IIF 90 - Secretary → ME
  • 46
    GENTIAN (CARDIFF) LIMITED - now
    HEALTHGATE (CARDIFF) LIMITED
    - 1999-01-25 03096365
    ROCKEAGLE (HEALTH) LIMITED
    - 1997-05-13 03096365
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-07 ~ 1998-11-23
    IIF 62 - Secretary → ME
  • 47
    GENTIAN (MID-ESSEX) PARKING LIMITED - now
    HEALTHGATE (MID ESSEX) PARKING LTD
    - 1999-01-25 03493652
    HEATHGATE (MID ESSEX) PARKING LTD
    - 1998-02-12 03493652
    EXTRACT LIMITED
    - 1998-02-05 03493652
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 1998-11-23
    IIF 52 - Secretary → ME
  • 48
    GENTIAN (NOTTINGHAM) LIMITED - now
    HEALTHGATE (NOTTINGHAM) LIMITED
    - 1999-01-25 02793176
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1994-01-01 ~ 1998-11-23
    IIF 61 - Secretary → ME
  • 49
    GENTIAN (TAMESIDE) LIMITED - now
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED
    - 1996-11-18 03266007
    Acre House, 11/15 William Road, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    1996-11-07 ~ 1998-11-23
    IIF 92 - Secretary → ME
  • 50
    GENTIAN HOLDINGS LIMITED - now
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED
    - 1997-10-01 03408538 03408522... (more)
    Acre House, 11/15 William Road, London
    Active Corporate (22 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    1997-09-02 ~ 1998-11-23
    IIF 89 - Secretary → ME
  • 51
    GENTIAN LIMITED - now
    HEALTHGATE LIMITED
    - 1999-01-25 03319800
    FINAC LIMITED
    - 1997-03-17 03319800
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-03-05 ~ 1998-11-23
    IIF 53 - Secretary → ME
  • 52
    GENTIAN MANAGEMENT LIMITED - now
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED
    - 1997-10-07 03408522 04554408... (more)
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-10-07 ~ 1998-11-23
    IIF 50 - Secretary → ME
  • 53
    GENTIAN SECURITIES LIMITED - now
    HEALTHGATE SECURITES LIMITED
    - 1999-01-25 03065861
    ALEXDOWN LIMITED
    - 1995-07-14 03065861
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-06-28 ~ 1998-11-23
    IIF 54 - Secretary → ME
  • 54
    GRANTHAM ASSOCIATES LIMITED - now
    LONDON & PROVINCIAL ASSOCIATES LIMITED
    - 2010-10-20 02681921
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,299,806 GBP2019-08-31
    Officer
    1992-01-28 ~ 1993-05-01
    IIF 91 - Secretary → ME
  • 55
    HERBAL HILL STUDIOS LIMITED - now
    ELY PROPERTY (HERBAL HILL) LIMITED
    - 2011-12-06 06568436
    48 Charlotte Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-01 ~ 2009-02-09
    IIF 4 - Director → ME
    2008-05-01 ~ 2009-07-01
    IIF 46 - Secretary → ME
  • 56
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-05-18 ~ 2007-02-15
    IIF 51 - Secretary → ME
  • 57
    LONDON & WARWICK LIMITED
    07086197
    41 Britten Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 3 - Director → ME
  • 58
    NORFOLKSHIRE ASSETS LIMITED - now
    ALUMNO STUDENT (NORWICH) LIMITED
    - 2018-12-13 10266609
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2018-11-28
    IIF 24 - Director → ME
    Person with significant control
    2016-07-07 ~ 2018-11-28
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
    ELEVATE PARTNERSHIPS LIMITED
    - 2012-09-27 05024466
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-05-07 ~ 2007-02-15
    IIF 94 - Secretary → ME
  • 60
    SEMIVALE LIMITED
    04134439
    Northside House, Mount Pleasant, Barnet, Hertfordshire
    Liquidation Corporate (8 parents)
    Officer
    2001-01-17 ~ 2001-08-16
    IIF 93 - Secretary → ME
  • 61
    SUMMIT HOUSE NOMINEES LIMITED
    01819704
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-04-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.