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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

Blank, Jason Marshall

child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 162 - Right to appoint or remove directors → OE
  • 2
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 159 - Right to appoint or remove directors → OE
  • 3
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 4
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 63 - Director → ME
  • 8
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 77 - Director → ME
  • 10
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 70 - Director → ME
  • 11
    FORA UK PROPERTIES LIMITED - 2024-06-25
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 56 - Director → ME
  • 12
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 66 - Director → ME
  • 13
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 161 - Right to appoint or remove directors → OE
  • 14
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 15
    icon of address Po Box 656 East Wing, Trafalgar Court, Les Banques, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-12-18 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 16
    icon of address 89 Level 2, Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 139 - Director → ME
  • 17
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 55 - Director → ME
  • 18
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 60 - Director → ME
  • 21
    icon of address The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 64 - Director → ME
  • 22
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 65 - Director → ME
  • 23
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 52 - Director → ME
  • 24
    ESSELCO OFFICE LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 49 - Director → ME
  • 25
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 61 - Director → ME
  • 26
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 51 - Director → ME
  • 27
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 67 - Director → ME
  • 28
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 57 - Director → ME
  • 29
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 54 - Director → ME
  • 30
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 74 - Director → ME
  • 31
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 76 - Director → ME
  • 32
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 79 - Director → ME
  • 33
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 72 - Director → ME
  • 34
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 73 - Director → ME
  • 35
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    THE OFFICE GROUP LIMITED - 2022-09-09
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 62 - Director → ME
  • 36
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 58 - Director → ME
  • 37
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 50 - Director → ME
  • 39
    icon of address Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2022-09-19 ~ dissolved
    IIF 46 - Director → ME
  • 40
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 81 - Director → ME
  • 41
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 80 - Director → ME
  • 42
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 82 - Director → ME
  • 43
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-19 ~ now
    IIF 78 - Director → ME
Ceased 80
  • 1
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 134 - Director → ME
  • 2
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 135 - Director → ME
  • 3
    BROCKTON SERVICES LIMITED - 2018-09-10
    icon of address 89 Wardour Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2024-08-27
    IIF 136 - Director → ME
  • 4
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2007-07-19
    IIF 22 - Director → ME
  • 5
    PANTOMIME PROPCO 1 LIMITED - 2006-11-07
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-19
    IIF 19 - Director → ME
  • 6
    PANTOMIME PROPCO 10 LIMITED - 2006-11-07
    icon of address 7 Albemarle Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 132 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 10 - Director → ME
  • 7
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 126 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 108 - Director → ME
  • 9
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 95 - Director → ME
  • 10
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 127 - Director → ME
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 129 - Director → ME
  • 12
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 128 - Director → ME
  • 13
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 124 - Director → ME
  • 14
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 92 - Director → ME
  • 15
    icon of address C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 125 - Director → ME
  • 16
    PANTOMIME PROPCO 39 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 99 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 25 - Director → ME
  • 17
    PANTOMIME PROPCO 40 LIMITED - 2006-11-07
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 30 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 120 - Director → ME
  • 18
    BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
    PEDALCLIP LIMITED - 2018-09-26
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2007-07-19
    IIF 5 - Director → ME
  • 19
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK LIMITED - 2021-10-07
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255,151 GBP2020-12-31
    Officer
    icon of calendar 2021-09-29 ~ 2024-08-27
    IIF 149 - Director → ME
  • 20
    BE PROPCO 9 LIMITED - 2021-02-24
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 144 - Director → ME
  • 21
    BE PROPCO 8 LIMITED - 2020-12-21
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 155 - Director → ME
  • 22
    BE PROPCO 1 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 148 - Director → ME
  • 23
    BE PROPCO 2 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 146 - Director → ME
  • 24
    MA PROPCO 10 LIMITED - 2021-07-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 143 - Director → ME
  • 25
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 71 - Director → ME
  • 26
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-02-08 ~ 2024-08-27
    IIF 157 - Director → ME
  • 27
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 154 - Director → ME
  • 28
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 141 - Director → ME
  • 29
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-29 ~ 2024-08-27
    IIF 153 - Director → ME
  • 30
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 140 - Director → ME
  • 31
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 152 - Director → ME
  • 32
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-11-09 ~ 2024-08-27
    IIF 151 - Director → ME
  • 33
    TUSAURUM LIMITED - 2022-10-21
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Equity (Company account)
    64,327,433 GBP2021-12-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-08-27
    IIF 137 - Director → ME
  • 34
    BE PROPCO 6 LIMITED - 2020-02-11
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 150 - Director → ME
  • 35
    BE PROPCO 7 LIMITED - 2019-08-23
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2024-08-27
    IIF 145 - Director → ME
  • 36
    BARROWGATE PROPERTIES LIMITED - 2019-08-23
    icon of address 89 Level 2, Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-20 ~ 2024-08-27
    IIF 138 - Director → ME
  • 37
    BE PROPCO 3 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-11 ~ 2024-08-27
    IIF 147 - Director → ME
  • 38
    BE PROPCO 4 LIMITED - 2019-05-07
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 142 - Director → ME
  • 39
    BE PROPCO 5 LIMITED - 2019-05-07
    BE MIDCO 5 LIMITED - 2019-02-14
    icon of address 89 Wardour Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2024-08-27
    IIF 156 - Director → ME
  • 40
    GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 21 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 13 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 88 - Director → ME
  • 41
    PANTOMIME PROPCO 23 LIMITED - 2006-11-07
    GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 27 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 104 - Director → ME
  • 42
    PANTOMIME PROPCO 27 LIMITED - 2006-11-07
    GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 107 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 14 - Director → ME
  • 43
    PANTOMIME PROPCO 29 LIMITED - 2006-11-07
    GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 23 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 121 - Director → ME
  • 44
    GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 30 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 117 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 42 - Director → ME
  • 45
    GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 19 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 1 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 90 - Director → ME
  • 46
    PANTOMIME PROPCO 8 LIMITED - 2006-11-07
    GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 98 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 3 - Director → ME
  • 47
    GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 12 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 123 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 12 - Director → ME
  • 48
    GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 24 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 26 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 101 - Director → ME
  • 49
    GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 28 LIMITED - 2006-11-07
    icon of address Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 96 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 35 - Director → ME
  • 50
    PANTOMIME PROPCO 26 LIMITED - 2006-11-07
    GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 94 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 41 - Director → ME
  • 51
    PANTOMIME PROPCO 31 LIMITED - 2006-11-07
    GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 111 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 11 - Director → ME
  • 52
    GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 33 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 105 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 29 - Director → ME
  • 53
    PANTOMIME PROPCO 13 LIMITED - 2006-11-07
    GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 122 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 4 - Director → ME
  • 54
    GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 25 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 100 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 6 - Director → ME
  • 55
    GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 37 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 86 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 20 - Director → ME
  • 56
    GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
    PANTOMIME PROPCO 9 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 133 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 37 - Director → ME
  • 57
    GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 14 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 93 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 24 - Director → ME
  • 58
    PANTOMIME PROPCO 36 LIMITED - 2006-11-07
    GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 112 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 16 - Director → ME
  • 59
    GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 35 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 116 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 21 - Director → ME
  • 60
    PANTOMIME PROPCO 34 LIMITED - 2006-07-25
    GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
    PRIORY PROPCO 4 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 40 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 110 - Director → ME
  • 61
    GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 6 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 106 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 33 - Director → ME
  • 62
    PANTOMIME PROPCO 3 LIMITED - 2006-11-07
    PANTOMIME PROPCO 3 LIMITED - 2006-07-10
    GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 18 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 130 - Director → ME
  • 63
    GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 7 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 36 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 102 - Director → ME
  • 64
    PANTOMIME PROPCO 11 LIMITED - 2006-11-07
    GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 15 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 118 - Director → ME
  • 65
    GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
    ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
    PANTOMIME PROPCO 2 LIMITED - 2006-11-07
    PANTOMIME PROPCO 2 LIMITED - 2006-07-10
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 43 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 119 - Director → ME
  • 66
    PANTOMIME PROPCO 22 LIMITED - 2006-11-07
    GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 44 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 89 - Director → ME
  • 67
    PANTOMIME PROPCO 18 LIMITED - 2006-11-07
    GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 109 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 9 - Director → ME
  • 68
    PANTOMIME PROPCO 16 LIMITED - 2006-11-07
    GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 114 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 39 - Director → ME
  • 69
    PRIORY PROPCO 4 LIMITED - 2006-07-25
    PANTOMIME PROPCO 4 LIMITED - 2006-07-06
    GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
    PANTOMIME PROPCO 4 LIMITED - 2006-12-20
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 32 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 91 - Director → ME
  • 70
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 45 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 113 - Director → ME
  • 71
    GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 5 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 97 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 2 - Director → ME
  • 72
    PANTOMIME PROPCO 17 LIMITED - 2006-11-07
    GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 131 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 31 - Director → ME
  • 73
    GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
    MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
    PANTOMIME PROPCO 38 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 28 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 87 - Director → ME
  • 74
    GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 20 LIMITED - 2006-11-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 34 - Director → ME
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 103 - Director → ME
  • 75
    PANTOMIME PROPCO 32 LIMITED - 2006-11-07
    GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-23
    IIF 115 - Director → ME
    icon of calendar 2006-06-30 ~ 2007-07-19
    IIF 8 - Director → ME
  • 76
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2007-07-13
    IIF 17 - Director → ME
  • 77
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-05-06
    IIF 38 - Director → ME
  • 78
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2009-05-06
    IIF 7 - Director → ME
  • 79
    icon of address The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ 2022-09-19
    IIF 48 - Director → ME
  • 80
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    icon of address C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-19 ~ 2022-09-19
    IIF 47 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.