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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

Mukerji, Swagatam

child relation
Offspring entities and appointments
Active 11
  • 1
    XEIM LIMITED - 2019-01-14 05243851
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 2
    OGUZ PRESS LIMITED - 2002-07-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 109 - Director → ME
  • 4
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 5
    3 Drews Park, Knotty Green, Beaconsfield
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    2015-03-20 ~ now
    IIF 1 - Director → ME
    2015-03-20 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 6
    43 Loder Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2025-08-06 ~ now
    IIF 2 - Director → ME
  • 7
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2020-06-30 ~ now
    IIF 3 - Director → ME
  • 9
    STREATCO 283 LIMITED - 2000-07-26
    10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ARENGEM LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    BINTRAN LIMITED - 1983-04-20
    Floor M, 10 York Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 23 - Director → ME
Ceased 124
  • 1
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11 01833264
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09 01833264
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-05-07
    IIF 37 - Director → ME
  • 2
    ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12 04304983
    BIOCOMPATIBLES LIMITED - 2002-05-09 04304983
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-09 ~ 2002-05-07
    IIF 33 - Director → ME
  • 3
    POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22 00144422
    PROSPECT BIDCO 3 LIMITED - 2016-03-24 10033127, 10062455
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    -2,171,000 GBP2024-12-31
    Officer
    2016-03-14 ~ 2016-05-04
    IIF 26 - Director → ME
  • 4
    HECTOPLEX LIMITED - 1991-03-22
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 32 - Director → ME
  • 5
    PRIORY EDUCATION SERVICES LIMITED - 2022-01-07 02838284
    PRIORY E S LIMITED - 2007-06-25
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 59 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 113 - Secretary → ME
  • 6
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 53 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 147 - Secretary → ME
  • 7
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-05-09 ~ 2004-10-15
    IIF 34 - Director → ME
  • 8
    HACKREMCO (NO.1879) LIMITED - 2001-11-28 04305023, 02862973, 02862978
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2001-11-29 ~ 2004-10-15
    IIF 35 - Director → ME
  • 9
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 185 - Secretary → ME
  • 10
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 174 - Secretary → ME
  • 11
    E-CONSULTANCY.COM LIMITED - 2025-03-10
    10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 14 - Director → ME
  • 12
    CLEMDAWN LIMITED - 1982-04-02
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 17 - Director → ME
  • 13
    Quay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ 2017-08-01
    IIF 31 - Director → ME
  • 14
    CENTAUR HOLDINGS PLC - 2006-05-05
    CENTAUR HOLDINGS LIMITED - 2004-02-26
    DE FACTO 1093 LIMITED - 2004-01-29
    10 York Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 18 - Director → ME
    2017-06-30 ~ 2017-09-04
    IIF 196 - Secretary → ME
  • 15
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 48 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 160 - Secretary → ME
  • 16
    FIRSTASSIST INSURANCE SERVICES LIMITED - 2013-10-24
    OXFORDSPRING LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 106 - Director → ME
  • 17
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-11-02 ~ 2008-03-31
    IIF 102 - Director → ME
  • 18
    FIRSTASSIST GROUP LIMITED - 2015-01-20 06024968, 01404718
    OXFORDWAY LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 105 - Director → ME
  • 19
    REGENCY PARK LIMITED - 1997-07-29 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 173 - Secretary → ME
  • 20
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-05-09 ~ 2002-02-28
    IIF 36 - Director → ME
  • 21
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 52 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 152 - Secretary → ME
  • 22
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 49 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 189 - Secretary → ME
  • 23
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -615,100 GBP2022-12-31
    Officer
    2016-10-01 ~ 2019-04-30
    IIF 30 - Director → ME
  • 24
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 73 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 131 - Secretary → ME
  • 25
    PRIORY SECURE SERVICES LIMITED - 2016-12-01 03136041
    PRIORY S S LIMITED - 2007-06-25
    2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 83 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 111 - Secretary → ME
  • 26
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 154 - Secretary → ME
  • 27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 137 - Secretary → ME
  • 28
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 85 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 191 - Secretary → ME
  • 29
    VELOCITY 142 LIMITED - 1992-07-14 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 156 - Secretary → ME
  • 30
    BRIGHTER BUSINESS LIMITED - 2010-02-25 07194722
    FIRSTASSIST ADMINISTRATION LIMITED - 2010-01-26
    R&SA HEALTHCARE ADMINISTRATION LIMITED - 2003-04-24
    5 Aldermanbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2020-12-31
    Officer
    2004-11-02 ~ 2006-12-29
    IIF 100 - Director → ME
  • 31
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-11 ~ 2007-03-30
    IIF 101 - Director → ME
  • 32
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-07 ~ 2007-03-30
    IIF 104 - Director → ME
  • 33
    FIRSTASSIST GROUP LIMITED - 2003-04-24 06024968, 04617115
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2007-09-12 ~ 2007-09-15
    IIF 110 - Director → ME
    2004-11-02 ~ 2007-03-30
    IIF 103 - Director → ME
  • 34
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 119 - Secretary → ME
  • 35
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03284585
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 178 - Secretary → ME
  • 36
    NOTTCOR 1 LIMITED - 1996-07-31 03257985
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 118 - Secretary → ME
  • 37
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 125 - Secretary → ME
  • 38
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 188 - Secretary → ME
  • 39
    CENTAUR ENGINEERING LIMITED - 2019-06-04
    St Jude's Church, Dulwich Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-14 ~ 2019-05-31
    IIF 39 - Director → ME
  • 40
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 90 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 193 - Secretary → ME
  • 41
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 56 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 159 - Secretary → ME
  • 42
    CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
    INVESTMENT PLATFORMS LIMITED - 2018-10-24
    10th Floor, Southern House, Wellesley Grove, Croydon, England
    Active Corporate (3 parents)
    Officer
    2016-10-01 ~ 2019-03-28
    IIF 4 - Director → ME
  • 43
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 45 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 127 - Secretary → ME
  • 44
    CENTAUR MEDIA TRAVEL AND MEETINGS LIMITED - 2019-05-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    630,058 GBP2019-12-31
    Officer
    2018-11-14 ~ 2019-05-01
    IIF 38 - Director → ME
  • 45
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 72 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 142 - Secretary → ME
  • 46
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 9 - Director → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 13 - Director → ME
  • 48
    PROSPECT HOLDCO LIMITED - 2016-03-24
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ 2016-05-01
    IIF 28 - Director → ME
  • 49
    PROSPECT BIDCO 2 LIMITED - 2016-03-24 10033127, 10062452
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2016-12-05
    IIF 27 - Director → ME
  • 50
    PROSPECT BIDCO LIMITED - 2016-03-24 10062452, 10062455
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-29 ~ 2016-12-05
    IIF 12 - Director → ME
  • 51
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,521 GBP2024-12-31
    Officer
    2005-04-21 ~ 2006-06-27
    IIF 42 - Director → ME
  • 52
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 170 - Secretary → ME
  • 53
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 96 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 139 - Secretary → ME
  • 54
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 66 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 128 - Secretary → ME
  • 55
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 94 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 157 - Secretary → ME
  • 56
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 69 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 148 - Secretary → ME
  • 57
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 67 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 140 - Secretary → ME
  • 58
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 60 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 171 - Secretary → ME
  • 59
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 99 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 141 - Secretary → ME
  • 60
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 78 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 180 - Secretary → ME
  • 61
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 63 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 135 - Secretary → ME
  • 62
    HACKREMCO (NO.2298) LIMITED - 2005-11-29 05590103
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 187 - Secretary → ME
  • 63
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29 05590294
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-07-07
    IIF 146 - Secretary → ME
  • 64
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 44 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 155 - Secretary → ME
  • 65
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 165 - Secretary → ME
  • 66
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 117 - Secretary → ME
  • 67
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22 04433250, 04433253
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 80 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 163 - Secretary → ME
  • 68
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213815
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 151 - Secretary → ME
  • 69
    DE FACTO 995 LIMITED - 2002-05-22 04433250, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 144 - Secretary → ME
  • 70
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13 04327848, 01580744
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 98 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 186 - Secretary → ME
  • 71
    DE FACTO 994 LIMITED - 2002-05-22 04433253, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 87 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 116 - Secretary → ME
  • 72
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 150 - Secretary → ME
  • 73
    PRIORY H LIMITED - 2007-06-25
    Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 79 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 115 - Secretary → ME
  • 74
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 82 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 181 - Secretary → ME
  • 75
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 74 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 161 - Secretary → ME
  • 76
    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
    2007-07-04 ~ 2008-07-07
    IIF 81 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 129 - Secretary → ME
  • 77
    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, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 70 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 138 - Secretary → ME
  • 78
    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
    2007-07-04 ~ 2008-07-07
    IIF 91 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 175 - Secretary → ME
  • 79
    PRIORY HEALTHCARE LIMITED - 2003-05-15 06244860, 01505382, 02188451
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 84 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 126 - Secretary → ME
  • 80
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 65 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 190 - Secretary → ME
  • 81
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 62 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 120 - Secretary → ME
  • 82
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 76 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 167 - Secretary → ME
  • 83
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 46 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 134 - Secretary → ME
  • 84
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 64 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 133 - Secretary → ME
  • 85
    PRIORY HEALTHCARE LIMITED - 2007-06-25 06244860, 02188451, 03189363
    PRIORY HOSPITALS LIMITED - 2003-05-15 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 75 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 124 - Secretary → ME
  • 86
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 88 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 168 - Secretary → ME
  • 87
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 97 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 172 - Secretary → ME
  • 88
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 86 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 184 - Secretary → ME
  • 89
    PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
    WB CO (1283) LIMITED - 2002-11-04
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 114 - Secretary → ME
  • 90
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 136 - Secretary → ME
  • 91
    PRIORY R S LIMITED - 2007-06-25
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-07
    IIF 58 - Director → ME
    2007-05-11 ~ 2008-07-07
    IIF 112 - Secretary → ME
  • 92
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 54 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 158 - Secretary → ME
  • 93
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 50 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 123 - Secretary → ME
  • 94
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 57 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 122 - Secretary → ME
  • 95
    C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-24 ~ 2008-07-07
    IIF 55 - Director → ME
    2007-07-24 ~ 2008-07-07
    IIF 179 - Secretary → ME
  • 96
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 61 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 177 - Secretary → ME
  • 97
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 92 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 164 - Secretary → ME
  • 98
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 47 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 143 - Secretary → ME
  • 99
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 77 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 166 - Secretary → ME
  • 100
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 71 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 169 - Secretary → ME
  • 101
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 51 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 149 - Secretary → ME
  • 102
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 93 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 132 - Secretary → ME
  • 103
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-04 ~ 2008-07-07
    IIF 95 - Director → ME
    2007-07-04 ~ 2008-07-07
    IIF 162 - Secretary → ME
  • 104
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 183 - Secretary → ME
  • 105
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    2011-10-21 ~ 2014-06-12
    IIF 10 - Director → ME
  • 106
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 145 - Secretary → ME
  • 107
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 89 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 182 - Secretary → ME
  • 108
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 11 - Director → ME
  • 109
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 6 - Director → ME
  • 110
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 40 - Director → ME
  • 111
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 130 - Secretary → ME
  • 112
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 43 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 121 - Secretary → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 192 - Secretary → ME
  • 114
    10 York Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ 2024-12-11
    IIF 15 - Director → ME
  • 115
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 176 - Secretary → ME
  • 116
    New London House 6, London Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    132,521 GBP2024-12-31
    Officer
    2016-10-01 ~ 2019-05-13
    IIF 29 - Director → ME
  • 117
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 41 - Director → ME
  • 118
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 7 - Director → ME
  • 119
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 8 - Director → ME
  • 120
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 107 - Director → ME
  • 121
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2014-06-12
    IIF 5 - Director → ME
  • 122
    Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-27 ~ 2018-06-21
    IIF 108 - Director → ME
  • 123
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12 11725322
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2024-12-11
    IIF 16 - Director → ME
  • 124
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-07-07
    IIF 68 - Director → ME
    2007-05-02 ~ 2008-07-07
    IIF 153 - Secretary → ME

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