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
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 38 - director → ME
  • 3
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-01 ~ now
    IIF 21 - director → ME
Ceased 119
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 78 - 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
    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
    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 17 - director → ME
  • 5
    HALO HOMECARE LIMITED - 2021-12-01
    BELGRAVIA CARE LIMITED - 2018-05-22
    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
    Corporate (2 parents)
    Officer
    2012-12-14 ~ 2016-11-16
    IIF 140 - director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 100 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 178 - 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 11 - 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 98 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 182 - 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
    Corporate (9 parents)
    Officer
    2012-03-27 ~ 2014-12-09
    IIF 22 - 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 4 - director → ME
  • 12
    CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    2,997,691 GBP2023-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 7 - 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 13 - 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 6 - 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 14 - director → ME
  • 16
    RESTLINK LIMITED - 1997-09-19
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 42 offsprings)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 8 - 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 9 - 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
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    418,302 GBP2024-03-31
    Officer
    2011-10-06 ~ 2016-11-16
    IIF 18 - director → ME
  • 19
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 96 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 158 - secretary → ME
  • 20
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2013-09-24 ~ 2019-11-30
    IIF 139 - director → ME
  • 21
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 10 - director → ME
  • 22
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 73 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 199 - secretary → ME
  • 23
    COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    69,403 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 35 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 55 - director → ME
  • 24
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 61 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 65 - director → ME
  • 25
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 52 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 46 - director → ME
  • 26
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 41 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 42 - director → ME
  • 27
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 34 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 58 - director → ME
  • 28
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 50 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 40 - director → ME
  • 29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 64 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 48 - director → ME
  • 30
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 28 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 30 - director → ME
  • 31
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 56 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 47 - director → ME
  • 32
    CONSENSUS HEALTHCARE LTD - 2006-05-23
    AITCH CARE HOMES LIMITED - 2005-11-15
    CHARMEAD LIMITED - 2000-12-08
    3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 66 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 54 - director → ME
  • 33
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    2011-04-21 ~ 2017-02-28
    IIF 71 - director → ME
  • 34
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-03-19 ~ 2017-02-28
    IIF 70 - director → ME
    2008-02-01 ~ 2009-05-01
    IIF 141 - secretary → ME
  • 35
    BLAKEDEW 349 LIMITED - 2002-09-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 24 - director → ME
    2006-07-25 ~ 2007-04-24
    IIF 144 - secretary → ME
  • 36
    STEPHAVEN LIMITED - 1990-09-10
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2007-04-24
    IIF 25 - director → ME
    2006-07-25 ~ 2007-04-24
    IIF 146 - 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 180 - secretary → ME
  • 38
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 101 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 160 - secretary → ME
  • 39
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 93 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 153 - secretary → ME
  • 40
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 97 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 183 - secretary → ME
  • 41
    VELOCITY 142 LIMITED - 1992-07-14
    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 188 - secretary → ME
  • 42
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-02-01 ~ 2019-11-30
    IIF 23 - director → ME
  • 43
    21a Grosvenor Road, Chiswick, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1993-09-29 ~ 1994-09-01
    IIF 2 - director → ME
  • 44
    TAKESHARE LIMITED - 2004-02-11
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 62 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 57 - director → ME
  • 45
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 43 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 63 - director → ME
  • 46
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 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 84 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 186 - secretary → ME
  • 48
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 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
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    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 164 - secretary → ME
  • 51
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 92 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 165 - secretary → ME
  • 52
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    344,879 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 33 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 32 - director → ME
  • 53
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 107 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 166 - 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 88 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 155 - secretary → ME
  • 55
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,501 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 59 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 67 - 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 151 - secretary → ME
  • 57
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    23,384 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 39 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 53 - director → ME
  • 58
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 85 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 187 - secretary → ME
  • 59
    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 69 - director → ME
  • 60
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 36 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 51 - director → ME
  • 61
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 37 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 45 - director → ME
  • 62
    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 168 - secretary → ME
  • 63
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 122 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 171 - secretary → ME
  • 64
    OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
    OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
    CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
    3 Coldbath Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    -139,891 GBP2023-12-31
    Officer
    2000-04-20 ~ 2001-03-21
    IIF 26 - director → ME
    2000-04-20 ~ 2001-03-21
    IIF 145 - secretary → ME
  • 65
    OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
    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 1 - director → ME
    2000-08-30 ~ 2001-03-21
    IIF 143 - 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 12 - director → ME
  • 67
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 75 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 147 - secretary → ME
  • 68
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 77 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 185 - secretary → ME
  • 69
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 114 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 163 - secretary → ME
  • 70
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 95 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 176 - secretary → ME
  • 71
    DECKLAMP LIMITED - 2006-01-16
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 82 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 190 - 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 102 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 159 - 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 79 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 179 - secretary → ME
  • 74
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    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
    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 148 - secretary → ME
  • 76
    DE FACTO 995 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 72 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 192 - secretary → ME
  • 77
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 87 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 172 - secretary → ME
  • 78
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 90 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 174 - secretary → ME
  • 79
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 125 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 173 - secretary → ME
  • 80
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 94 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 177 - secretary → ME
  • 81
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    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
    Corporate (2 parents)
    Officer
    2005-12-05 ~ 2007-04-24
    IIF 154 - secretary → ME
  • 83
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 112 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 184 - secretary → ME
  • 84
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 83 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 149 - secretary → ME
  • 85
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 119 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 157 - secretary → ME
  • 86
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 74 - 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
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2006-07-12 ~ 2007-04-24
    IIF 103 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 191 - 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 80 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 195 - secretary → ME
  • 89
    WHITE RUSSIAN LIMITED - 2003-06-20
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 81 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 170 - secretary → ME
  • 90
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2006-05-15 ~ 2007-04-24
    IIF 106 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 169 - 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 161 - 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 76 - 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 86 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 189 - secretary → ME
  • 94
    THORN EUROPE LIMITED - 1998-09-25
    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
    Corporate (4 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 132 - director → ME
  • 98
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 129 - director → ME
  • 99
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-01 ~ 2005-08-02
    IIF 138 - director → ME
  • 100
    QUADRIGA UK LIMITED - 2001-06-21
    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
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 113 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 156 - 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 89 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 175 - secretary → ME
  • 103
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 19 - director → ME
  • 104
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-27 ~ 2016-10-07
    IIF 20 - 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 99 - 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 15 - director → ME
  • 107
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 104 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 167 - 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 162 - secretary → ME
  • 109
    DMWSL 938 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 31 - director → ME
  • 110
    DMWSL 940 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 60 - director → ME
  • 111
    DMWSL 939 LIMITED - 2020-10-29
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ 2024-10-14
    IIF 44 - director → ME
  • 112
    3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 68 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 49 - director → ME
  • 113
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 111 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 150 - secretary → ME
  • 114
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ 2007-04-24
    IIF 91 - director → ME
    2006-01-03 ~ 2007-04-24
    IIF 152 - 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 5 - director → ME
  • 116
    WHEREWELIVE TWO LIMITED - 2003-03-21
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 3 - director → ME
  • 117
    ACHIEVE TOGETHER LIMITED - 2021-12-03
    WHEREWELIVE LIMITED - 2021-11-11
    ACHIEVE TOGETHER LIMITED - 2021-11-03
    WHEREWELIVE LIMITED - 2019-05-23
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2011-10-06 ~ 2019-11-30
    IIF 16 - director → ME
  • 118
    3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    66,608 GBP2019-04-01 ~ 2020-03-31
    Officer
    2022-10-03 ~ 2023-12-01
    IIF 27 - director → ME
    2024-04-30 ~ 2024-10-14
    IIF 29 - 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 181 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.