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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

Spruzen, David Andrew

child relation
Offspring entities and appointments
Active 3
  • 1
    PIMCO 2776 LIMITED - 2008-06-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 117 - Director → ME
  • 2
    DMWSL 941 LIMITED - 2020-10-29
    Related registration: 12270850
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
  • 3
    DMWSL 779 LIMITED - 2015-04-01
    Related registration: 09606711
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 1 - Director → ME
Ceased 119
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 79 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 193 - Secretary → ME
  • 2
    AXON GROUP PLC - 2008-12-22
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 137 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 201 - Secretary → ME
  • 3
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2002-12-31
    IIF 136 - Director → ME
    2001-04-24 ~ 2002-12-31
    IIF 200 - Secretary → ME
  • 4
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 29 - Director → ME
  • 5
    HALO HOMECARE LIMITED - 2021-12-01
    Related registration: 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    Related registration: 06686170
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    IIF 140 - Director → ME
  • 6
    BLENHEIM HEALTHCARE LIMITED
    - now
    Other registered number: 03136041
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    Related registration: 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Related registration: 02779834
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 101 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 179 - Secretary → ME
  • 7
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    500 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 24 - Director → ME
  • 8
    4-12 Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-12-31
    IIF 130 - Director → ME
    2002-02-14 ~ 2002-12-31
    IIF 142 - Secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 99 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 183 - Secretary → ME
  • 10
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    2012-03-27 ~ 2014-12-09
    IIF 30 - Director → ME
  • 11
    PIMCO 2515 LIMITED - 2006-07-18
    First Floor Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 18 - Director → ME
  • 12
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 21 - Director → ME
  • 13
    PINCO 1846 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 26 - Director → ME
  • 14
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 20 - Director → ME
  • 15
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 27 - Director → ME
  • 16
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    18,314,402 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 22 - Director → ME
  • 17
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 23 - Director → ME
  • 18
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 12 - Director → ME
  • 19
    EDGEGUARD LIMITED - 1986-02-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 97 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 159 - Secretary → ME
  • 20
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2019-11-30
    IIF 139 - Director → ME
  • 21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 10 - Director → ME
  • 22
    COMMUNITY ADDICTION SERVICES LIMITED
    - now
    Other registered number: 01150950
    REGENCY PARK LIMITED - 1997-07-29
    Related registration: 02220967
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Related registration: 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 74 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 199 - Secretary → ME
  • 23
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    Related registration: 07197916
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 2 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 7 - Director → ME
  • 24
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 63 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 66 - Director → ME
  • 25
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 6 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 5 - Director → ME
  • 26
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 47 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 48 - Director → ME
  • 27
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 60 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 42 - Director → ME
  • 28
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 46 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 54 - Director → ME
  • 29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 52 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 65 - Director → ME
  • 30
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 36 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 38 - Director → ME
  • 31
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 51 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 58 - Director → ME
  • 32
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    Related registration: 05602705
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 57 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 67 - Director → ME
  • 33
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2017-02-28
    IIF 72 - Director → ME
  • 34
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-19 ~ 2017-02-28
    IIF 71 - Director → ME
    2008-02-01 ~ 2009-05-01
    IIF 141 - Secretary → ME
  • 35
    BLAKEDEW 349 LIMITED - 2002-09-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 32 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 145 - Secretary → ME
  • 36
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 33 - Director → ME
    2006-07-25 ~ 2007-04-24
    IIF 147 - Secretary → ME
  • 37
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 110 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 181 - Secretary → ME
  • 38
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 102 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 161 - Secretary → ME
  • 39
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 94 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 154 - Secretary → ME
  • 40
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 98 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 184 - Secretary → ME
  • 41
    VELOCITY 142 LIMITED - 1992-07-14
    Related registration: 03468102
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 126 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 189 - Secretary → ME
  • 42
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 31 - Director → ME
  • 43
    21a Grosvenor Road, Chiswick, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    1993-09-29 ~ 1994-09-01
    IIF 17 - Director → ME
  • 44
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 59 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 64 - Director → ME
  • 45
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 8 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 4 - Director → ME
  • 46
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-20 ~ 2014-11-26
    IIF 127 - Director → ME
  • 47
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 85 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 187 - Secretary → ME
  • 48
    IDVERDE LIMITED - 2016-10-06
    Related registration: 03542918
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2015-03-17
    IIF 115 - Director → ME
  • 49
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ 2005-08-02
    IIF 133 - Director → ME
  • 50
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    Related registration: 04793915
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Related registration: 03284585
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 116 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 165 - Secretary → ME
  • 51
    NOTTCOR 1 LIMITED - 1996-07-31
    Related registration: 03257985
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 93 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 166 - Secretary → ME
  • 52
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 41 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 40 - Director → ME
  • 53
    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
    2006-07-27 ~ 2007-04-24
    IIF 107 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 167 - Secretary → ME
  • 54
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 89 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 156 - Secretary → ME
  • 55
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 61 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 68 - Director → ME
  • 56
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 118 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 152 - Secretary → ME
  • 57
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 56 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 45 - Director → ME
  • 58
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 86 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 188 - Secretary → ME
  • 59
    MEERSON EDITIONS LIMITED
    Other registered number: 07644111
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,228,344 GBP2021-12-31
    Officer
    2020-01-01 ~ 2022-08-31
    IIF 70 - Director → ME
  • 60
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 55 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 43 - Director → ME
  • 61
    NON-CORE BIDCO 3 LIMITED
    Other registered numbers: 08583911, 08583920
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-10-14
    IIF 50 - Director → ME
    2022-10-03 ~ 2023-12-01
    IIF 44 - Director → ME
  • 62
    NORTH HILL HOUSE LTD
    Other registered number: 01915148
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 121 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 169 - Secretary → ME
  • 63
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 122 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 172 - Secretary → ME
  • 64
    OPTIMAL MONITORING LIMITED
    - now
    Other registered number: 03426721
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    Related registration: 03426721
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Active Corporate (7 parents)
    Total liabilities (Company account)
    1,181,234 GBP2024-12-31
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 34 - Director → ME
    2000-04-20 ~ 2001-03-21
    IIF 146 - Secretary → ME
  • 65
    OPTIMAL MONITORING SERVICES LTD
    - now
    Other registered number: 03788490
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    Related registration: 03788490
    UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
    OPT-TEL HOLDINGS LIMITED - 2003-01-15
    NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
    4th Floor, 80 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2001-03-21
    IIF 16 - Director → ME
    2000-08-30 ~ 2001-03-21
    IIF 144 - Secretary → ME
  • 66
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 25 - Director → ME
  • 67
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Related registration: 03213812
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 76 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 148 - Secretary → ME
  • 68
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 78 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 186 - Secretary → ME
  • 69
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Related registration: 05590103
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 114 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 164 - Secretary → ME
  • 70
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Related registration: 05590294
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 96 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 177 - Secretary → ME
  • 71
    DECKLAMP LIMITED - 2006-01-16
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 83 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 191 - Secretary → ME
  • 72
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 103 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 160 - Secretary → ME
  • 73
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 80 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 180 - Secretary → ME
  • 74
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Related registrations: 04433250, 04433253
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 105 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 197 - Secretary → ME
  • 75
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Related registration: 03213815
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 123 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 149 - Secretary → ME
  • 76
    DE FACTO 995 LIMITED - 2002-05-22
    Related registrations: 04433250, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 73 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 192 - Secretary → ME
  • 77
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    Related registrations: 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
    2006-07-27 ~ 2007-04-24
    IIF 88 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 173 - Secretary → ME
  • 78
    DE FACTO 994 LIMITED - 2002-05-22
    Related registrations: 04433253, 04433255
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 91 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 175 - Secretary → ME
  • 79
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 125 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 174 - Secretary → ME
  • 80
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    Related registrations: 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 95 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 178 - Secretary → ME
  • 81
    PRIORY HOSPITALS LIMITED
    - now
    Other registered numbers: 01505382, 02188451
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    Related registrations: 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
    2006-07-27 ~ 2007-04-24
    IIF 109 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 198 - Secretary → ME
  • 82
    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
    2005-12-05 ~ 2007-04-24
    IIF 155 - Secretary → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    Related registrations: 06244860, 02188451, 03189363
    PRIORY HOSPITALS LIMITED - 2003-05-15
    Related registrations: 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
    2006-07-27 ~ 2007-04-24
    IIF 112 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 185 - Secretary → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    Related registration: 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    Related registration: 02220967
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Related registration: 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 84 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 150 - Secretary → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    Related registration: 06244877
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    Related registration: 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Related registration: 03210248
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 119 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 158 - Secretary → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    Related registration: 06244880
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 75 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 194 - Secretary → ME
  • 87
    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
    2006-07-12 ~ 2007-04-24
    IIF 13 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 143 - Secretary → ME
  • 88
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 81 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 195 - Secretary → ME
  • 89
    PRIORY SECURITISATION HOLDINGS LIMITED
    - now
    Other registered number: 03213815
    WHITE RUSSIAN LIMITED - 2003-06-20
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 82 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 171 - Secretary → ME
  • 90
    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
    2006-05-15 ~ 2007-04-24
    IIF 106 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 170 - Secretary → ME
  • 91
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 120 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 162 - Secretary → ME
  • 92
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 77 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 196 - Secretary → ME
  • 93
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 87 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 190 - Secretary → ME
  • 94
    THORN EUROPE LIMITED - 1998-09-25
    Related registration: 03038288
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 131 - Director → ME
  • 95
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 128 - Director → ME
  • 96
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 135 - Director → ME
  • 97
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 132 - Director → ME
  • 98
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    Related registration: 00827164
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 129 - Director → ME
  • 99
    QUADRIGA UK LIMITED
    Other registered number: 00827164
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 138 - Director → ME
  • 100
    QUADRIGA WORLDWIDE LIMITED
    - now
    Other registered number: 03469115
    QUADRIGA UK LIMITED - 2001-06-21
    Related registration: 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 134 - Director → ME
  • 101
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    Related registration: 03074698
    FLEETNESS 146 LIMITED - 1991-09-06
    Related registrations: 05874816, 05893940, 06016539, 06016547, 06179161, 06179272, 06179327, 06182731, 06182737, 06182743, 06263579, 06300256, 06343055, 06343058, 06382913, 06461024, 06461026, 06542662, 06570688, 06570696, 06641144, 06641147, 06701118, 06701154, 06701175, 06701209, 06701227, 06736649, 06736730, 06741051, 06741094, 06742316, 06778433, 06778442, 06778456, 06778464, 06794702, 06843237, 06843284, 06843330, 06955414, 06955415, 06955416, 06956571, 06957857, 06957868, 06957921, 06957941, 06979003, 06979605, 06981773, 06981780, 06981787, 07015383, 07015386, 07029172, 07029173, 07029175, 07029189, 07030144, 07036084, 07036100, 07036122, 07036407, 07046730, 07046736, 07060145, 07060183, 07067116, 07100911, 07100923, 07106405, 07125224, 07139694, 07139701, 07193757, 05150223, 05202594, 05533507, 05534240, 05541851, 05587366, 05603616, 05659138, 05659178, 05669149, 05728122, 05791885, 05791899, 02887392, 02887403, 03544357, 03695524
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 113 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 157 - Secretary → ME
  • 102
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 90 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 176 - Secretary → ME
  • 103
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 14 - Director → ME
  • 104
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 15 - Director → ME
  • 105
    METERPLACE LIMITED - 2005-07-19
    Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-30 ~ 2010-07-29
    IIF 100 - Director → ME
  • 106
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 28 - Director → ME
  • 107
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 104 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 168 - Secretary → ME
  • 108
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 124 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 163 - Secretary → ME
  • 109
    DMWSL 938 LIMITED - 2020-10-29
    Related registration: 11391160
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 39 - Director → ME
  • 110
    DMWSL 940 LIMITED - 2020-10-29
    Related registrations: 11935855, 05660005
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 62 - Director → ME
  • 111
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 49 - Director → ME
  • 112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 69 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 53 - Director → 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
    2006-07-27 ~ 2007-04-24
    IIF 111 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 151 - Secretary → ME
  • 114
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 92 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 153 - Secretary → ME
  • 115
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 19 - Director → ME
  • 116
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 9 - Director → ME
  • 117
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    Related registrations: 14174524, 03153442
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    Related registrations: 14174524, 03153442
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 11 - Director → ME
  • 118
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 35 - Director → ME
    2024-04-30 ~ 2024-10-14
    IIF 37 - Director → ME
  • 119
    SPEEDPAINT LIMITED - 1991-08-13
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 108 - Director → ME
    2006-01-03 ~ 2007-04-24
    IIF 182 - Secretary → ME

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