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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

Wilson, Andrew Stephen

    Related profiles found in government register
  • Wilson, Andrew Stephen
    British acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 1
  • Wilson, Andrew Stephen
    British acquisitions & development dir born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 2
  • Wilson, Andrew Stephen
    British acquisitions and development d born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 3 IIF 4
  • Wilson, Andrew Stephen
    British acquisiton director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 5
  • Wilson, Andrew Stephen
    British aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 6
  • Wilson, Andrew Stephen
    British banker born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British develop & acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 30
  • Wilson, Andrew Stephen
    British develop & aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 31
  • Wilson, Andrew Stephen
    British development director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 32
  • Wilson, Andrew Stephen
    British dir of develop z acquisition born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 33
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British director developmen & aquis. born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 54
  • Wilson, Andrew Stephen
    British director of dev & acquisitions born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 55
  • Wilson, Andrew Stephen
    British director of development born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 56 IIF 57
  • Wilson, Andrew Stephen
    British director of development & acqu born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 58
  • Wilson, Andrew Stephen
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 59
  • Wilson, Andrew Stephen
    British senior vice president born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 60 IIF 61
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 5, Court Lane Gardens, Dulwich, London, SW1P 3NB

      IIF 62

    • icon of address 7 Cowley Street, London, SW1P 3NB

      IIF 63

    • icon of address 55, King Street, Manchester, M2 4LQ

      IIF 64

    • icon of address C/o Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ

      IIF 65
  • Wilson, Andrew Stephen
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 66
  • Wilson, Andrew Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 67
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-01-01
    IIF 39 - Director → ME
  • 2
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-30
    IIF 10 - Director → ME
  • 3
    TEYSHAM LIMITED - 1993-10-11
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 7 - Director → ME
  • 4
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-15 ~ 1999-07-30
    IIF 55 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    CAPILL LIMITED - 1993-10-11
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 9 - Director → ME
  • 6
    BEST PUBLISHING EVER LIMITED - 2010-11-11
    icon of address 21 Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -693,790 GBP2016-09-30
    Officer
    icon of calendar 2010-08-26 ~ 2014-01-03
    IIF 47 - Director → ME
  • 7
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1999-07-30
    IIF 22 - Director → ME
  • 8
    STRAND SPORT LIMITED - 2011-02-11
    STRAND SPORTS LIMITED - 2011-05-20
    icon of address No. 3 74 Pembroke Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    150,080 GBP2016-12-31
    Officer
    icon of calendar 2010-12-20 ~ 2011-11-22
    IIF 52 - Director → ME
  • 9
    JCCO 218 LIMITED - 2009-11-11
    icon of address 21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -598,464 GBP2023-03-31
    Officer
    icon of calendar 2013-03-12 ~ 2014-05-15
    IIF 29 - Director → ME
  • 10
    STRAND ASSOCIATES LIMITED - 2014-01-24
    MISLEX (558) LIMITED - 2008-04-14
    ANNE STREET INVESTMENTS LIMITED - 2018-05-09
    icon of address 59 Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2008-04-11 ~ 2008-09-25
    IIF 20 - Director → ME
  • 11
    STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
    ANNE STREET PARTNERS LIMITED - 2018-05-09
    STRAND ASSOCIATES LIMITED - 2008-02-08
    icon of address 59 Loampit Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    473,825 GBP2024-09-30
    Officer
    icon of calendar 2006-02-15 ~ 2008-09-25
    IIF 16 - Director → ME
  • 12
    SENTURION LIMITED - 2006-09-29
    ALNERY NO. 2556 LIMITED - 2006-02-16
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    icon of address Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2010-06-11
    IIF 35 - Director → ME
  • 13
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1999-07-30
    IIF 56 - Director → ME
  • 14
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-11 ~ 1999-07-30
    IIF 32 - Director → ME
  • 15
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2013-10-16
    IIF 46 - Director → ME
  • 16
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2011-02-28
    IIF 14 - Director → ME
  • 17
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2007-06-15
    IIF 43 - Director → ME
  • 18
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-20 ~ 2009-06-08
    IIF 40 - Director → ME
  • 19
    TATE TOWER LIMITED - 2001-05-03
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    BANKSIDE PUBS LIMITED - 2008-02-08
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-20 ~ 2009-06-08
    IIF 42 - Director → ME
  • 20
    SHELLPROOF WINES LIMITED - 2013-09-27
    SHELLPROOF UK LIMITED - 2012-09-21
    icon of address Gusbourne Estate, Kenardington Road, Appledore, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,435,603 GBP2022-12-30
    Officer
    icon of calendar 2011-06-10 ~ 2014-05-15
    IIF 53 - Director → ME
  • 21
    GUSBOURNE PLC - 2025-04-09
    SHELLPROOF PLC - 2013-09-27
    icon of address Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2014-05-15
    IIF 45 - Director → ME
  • 22
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    icon of address 3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-15 ~ 2010-12-22
    IIF 26 - Director → ME
  • 23
    TLA WORLDWIDE PLC - 2019-08-29
    icon of address Suite 3, Regency House, 91 Western Road, Brighton
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2014-05-15
    IIF 59 - Director → ME
  • 24
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1998-02-06
    IIF 18 - Director → ME
  • 25
    IMPELLAM GROUP PLC - 2024-04-25
    ALNERY NO.2770 PLC - 2008-03-03
    IMPELUM GROUP PLC - 2008-03-04
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2014-05-15
    IIF 27 - Director → ME
  • 26
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    BURMA MINES PLC - 1983-01-17
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    icon of calendar 2003-03-26 ~ 2008-12-22
    IIF 23 - Director → ME
  • 27
    JAYWING PLC - 2025-02-13
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    WEARE 2020 PLC - 2013-04-19
    icon of address Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2014-05-15
    IIF 49 - Director → ME
  • 28
    ALNERY NO. 2684 LIMITED - 2007-05-23
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2007-10-10
    IIF 41 - Director → ME
    icon of calendar 2007-05-23 ~ 2007-10-10
    IIF 67 - Secretary → ME
  • 29
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 30 - Director → ME
  • 30
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 31 - Director → ME
  • 31
    MOFO FORTY-FIVE LIMITED - 2011-08-15
    LOCAL WORLD LIMITED - 2013-01-16
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2014-05-15
    IIF 11 - Director → ME
  • 32
    CHARLTON ASSETS PLC - 1988-08-23
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2014-05-15
    IIF 64 - Director → ME
    icon of calendar 2002-04-05 ~ 2003-05-05
    IIF 37 - Director → ME
  • 33
    LT PUB MANAGEMENT LIMITED - 2010-04-15
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
    icon of address 31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2014-05-15
    IIF 65 - Director → ME
  • 34
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-07-30
    IIF 3 - Director → ME
  • 35
    HUVEAUX PLC - 2010-06-17
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    MERIT GROUP PLC - 2025-03-03
    icon of address 9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2014-05-15
    IIF 12 - Director → ME
  • 36
    HELMGLASS LIMITED - 1985-10-31
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    01948433 LIMITED - 2012-06-21
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-09 ~ 1999-07-30
    IIF 2 - Director → ME
  • 37
    ALNERY NO.2296 LIMITED - 2003-01-09
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2005-03-31
    IIF 13 - Director → ME
    icon of calendar 2003-01-06 ~ 2003-08-26
    IIF 66 - Secretary → ME
  • 38
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    icon of address C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-19 ~ 1999-07-30
    IIF 58 - Director → ME
  • 39
    CYDONIA LIMITED - 1993-11-10
    PEVEREL LIMITED - 2012-03-14
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1999-05-31
    IIF 38 - Director → ME
  • 40
    JCCO 241 LIMITED - 2010-07-13
    icon of address 21 Marina Court, Castle Street, Hull
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,954,917 GBP2023-03-31
    Officer
    icon of calendar 2010-08-17 ~ 2014-05-15
    IIF 51 - Director → ME
  • 41
    MARPLACE (NUMBER 748) LIMITED - 2009-09-04
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-19 ~ 2014-05-15
    IIF 48 - Director → ME
  • 42
    icon of address C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-07 ~ 2010-01-12
    IIF 62 - Director → ME
  • 43
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-08 ~ 1999-07-30
    IIF 57 - Director → ME
  • 44
    BREAMCO 116 LIMITED - 1994-09-16
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 6 - Director → ME
  • 45
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2005-03-31
    IIF 19 - Director → ME
  • 46
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2005-05-06
    IIF 21 - Director → ME
  • 47
    DYNO GROUP PLC - 2004-09-17
    MAVINWOOD PLC. - 2010-09-08
    icon of address 8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2013-11-18
    IIF 50 - Director → ME
  • 48
    icon of address Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-08 ~ 2010-11-08
    IIF 36 - Director → ME
  • 49
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2006-04-26
    IIF 61 - Director → ME
  • 50
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    icon of address Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-08 ~ 2006-06-05
    IIF 63 - Director → ME
  • 51
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-30 ~ 2004-09-15
    IIF 17 - Director → ME
  • 52
    ALNERY NO. 2189 LIMITED - 2001-09-26
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    icon of address Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2002-10-28
    IIF 15 - Director → ME
  • 53
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    icon of address 21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Officer
    icon of calendar 2008-01-17 ~ 2014-05-15
    IIF 28 - Director → ME
  • 54
    URBAN STATEMENT LIMITED - 2005-05-13
    icon of address 28 All Saints Road, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    160,705 GBP2024-06-30
    Officer
    icon of calendar 2010-08-27 ~ 2014-05-15
    IIF 34 - Director → ME
  • 55
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2006-04-30
    IIF 60 - Director → ME
  • 56
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    IIF 1 - Director → ME
  • 57
    icon of address Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    icon of calendar 2002-12-17 ~ 2009-02-23
    IIF 25 - Director → ME
  • 58
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    WATFORD LEISURE PLC - 2011-10-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-17 ~ 2009-02-23
    IIF 24 - Director → ME
  • 59
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 1999-07-30
    IIF 33 - Director → ME
  • 60
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    PPP BEAUMONT PLC - 1997-06-06
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-04 ~ 1999-07-30
    IIF 8 - Director → ME
  • 61
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-06 ~ 1999-07-30
    IIF 5 - Director → ME
  • 62
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-25 ~ 1999-07-30
    IIF 54 - Director → ME
  • 63
    SPRINGPLANET LIMITED - 1997-05-20
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    icon of address 22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    icon of calendar 1997-05-13 ~ 1999-07-30
    IIF 4 - Director → ME
  • 64
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-07 ~ 2007-02-22
    IIF 44 - Director → ME

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