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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

Dr Mark Howard Hamburger

child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 99 - Director → ME
  • 2
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,543 GBP2019-10-31
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 100 - Director → ME
  • 3
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 4
    ASHROW DENTAL SURGERY LIMITED - 2015-08-28
    ASHROW DENTAL SURGERY - 2015-08-28
    ASHROW SURGERY - 2007-07-02
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    422,917 GBP2020-01-21
    Officer
    icon of calendar 2020-01-21 ~ dissolved
    IIF 102 - Director → ME
  • 5
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,151 GBP2019-06-28
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 104 - Director → ME
  • 6
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,465 GBP2018-11-08
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    303,575 GBP2016-08-02
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 95 - Director → ME
  • 8
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    293,914 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 9
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    359,701 GBP2018-06-07
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 78 - Director → ME
  • 10
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,809,154 GBP2018-06-12
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 49 - Director → ME
  • 11
    PIRIE ASSOCIATES LIMITED - 2006-11-22
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    IIF 82 - Director → ME
  • 12
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    332,758 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 97 - Director → ME
  • 13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,542 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 69 - Director → ME
  • 14
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,041 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 61 - Director → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    38,972 GBP2017-12-14
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 80 - Director → ME
  • 16
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    288,912 GBP2017-09-26
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 50 - Director → ME
  • 17
    icon of address 12 Hope Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,452,325 GBP2018-04-26
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 18
    LABURNAM (UK) LIMITED - 2009-03-10
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    273,338 GBP2018-04-05
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 55 - Director → ME
  • 19
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    723,535 GBP2018-07-26
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 71 - Director → ME
  • 20
    icon of address 10 Broadfields Avenue, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 115 - Director → ME
  • 21
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    632,214 GBP2018-09-03
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    260,660 GBP2019-11-28
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    IIF 110 - Director → ME
  • 23
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,630 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 73 - Director → ME
  • 24
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 64 - Director → ME
  • 25
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 26
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 27
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 23 - Director → ME
  • 28
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 29
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 30
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 46 - Director → ME
  • 31
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 21 - Director → ME
  • 32
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 33
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    IIF 24 - Director → ME
  • 34
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,435 GBP2019-03-25
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 35
    K & E H PITTEL LIMITED - 2015-05-13
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,110 GBP2017-02-09
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 94 - Director → ME
  • 36
    icon of address 9 Mayfield Avenue, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    WAKECO (421) LIMITED - 2010-12-01
    4 HEALTH SOLUTIONS LTD - 2011-03-15
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,928 GBP2018-12-03
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 38
    icon of address C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    374,985 GBP2018-04-30
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 3 - Director → ME
  • 39
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    553,704 GBP2017-01-18
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 91 - Director → ME
  • 40
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    541,646 GBP2016-12-31
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 93 - Director → ME
  • 41
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200,298 GBP2019-10-14
    Officer
    icon of calendar 2019-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 42
    icon of address 18 Gilston Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    IIF 113 - Director → ME
  • 43
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    304,036 GBP2017-11-16
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 57 - Director → ME
  • 44
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    702,037 GBP2018-12-20
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    IIF 65 - Director → ME
  • 45
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    339,185 GBP2016-01-28
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    IIF 98 - Director → ME
  • 46
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -40,282 GBP2019-09-06
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    IIF 103 - Director → ME
  • 47
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    581,693 GBP2016-11-30
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 92 - Director → ME
  • 48
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    111,828 GBP2020-07-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 49
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,520,160 GBP2017-08-07
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 66 - Director → ME
  • 50
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,836 GBP2020-01-17
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 106 - Director → ME
  • 51
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,286 GBP2020-02-05
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    IIF 9 - Director → ME
  • 52
    icon of address 6 Pittville Lawn, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    198 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 96 - Director → ME
Ceased 63
  • 1
    icon of address Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    497,737 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2022-12-16
    IIF 32 - Director → ME
  • 2
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-16 ~ 2022-12-15
    IIF 59 - Director → ME
  • 3
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    448,301 GBP2021-12-31
    Officer
    icon of calendar 2022-05-06 ~ 2022-12-15
    IIF 13 - Director → ME
  • 4
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    392,396 GBP2018-09-28
    Officer
    icon of calendar 2018-10-02 ~ 2022-12-15
    IIF 68 - Director → ME
  • 5
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    495,614 GBP2022-05-20
    Officer
    icon of calendar 2022-05-20 ~ 2022-12-15
    IIF 42 - Director → ME
  • 6
    MEGAGEN IMPLANTS LIMITED - 2014-02-24
    DOYLESTER THIRTY SEVEN LIMITED - 2007-05-02
    icon of address 55 Priory Field Drive, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2011-01-07
    IIF 89 - Director → ME
  • 7
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,723,336 GBP2020-09-30
    Officer
    icon of calendar 2020-09-30 ~ 2022-12-15
    IIF 43 - Director → ME
  • 8
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    611,666 GBP2019-10-17
    Officer
    icon of calendar 2019-10-18 ~ 2022-12-15
    IIF 105 - Director → ME
  • 9
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    432,674 GBP2021-03-01
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-15
    IIF 22 - Director → ME
  • 10
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -78,697 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2022-12-15
    IIF 101 - Director → ME
  • 11
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    791,675 GBP2019-11-26
    Officer
    icon of calendar 2019-11-26 ~ 2022-12-15
    IIF 109 - Director → ME
  • 12
    DAN DENT LTD - 2016-11-21
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    49,690 GBP2022-02-28
    Officer
    icon of calendar 2022-03-01 ~ 2022-12-16
    IIF 84 - Director → ME
  • 13
    NIGHTLEIGH LIMITED - 2010-11-10
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    381,739 GBP2021-07-14
    Officer
    icon of calendar 2021-07-14 ~ 2022-12-15
    IIF 12 - Director → ME
  • 14
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -35,276 GBP2021-02-25
    Officer
    icon of calendar 2021-02-25 ~ 2022-12-15
    IIF 37 - Director → ME
  • 15
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    351,587 GBP2018-10-31
    Officer
    icon of calendar 2018-10-31 ~ 2022-12-15
    IIF 67 - Director → ME
  • 16
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,203,872 GBP2020-08-14
    Officer
    icon of calendar 2020-08-14 ~ 2022-12-16
    IIF 81 - Director → ME
  • 17
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    584,869 GBP2017-08-01
    Officer
    icon of calendar 2017-08-01 ~ 2022-12-15
    IIF 79 - Director → ME
  • 18
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2 GBP2021-03-02
    Officer
    icon of calendar 2021-03-02 ~ 2022-12-15
    IIF 5 - Director → ME
  • 19
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    527,137 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2022-12-16
    IIF 36 - Director → ME
  • 20
    icon of address 3 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,630 GBP2024-09-30
    Officer
    icon of calendar 2020-01-14 ~ 2022-12-15
    IIF 111 - Director → ME
  • 21
    FUSION 2003-3 LLP - 2004-06-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2020-04-06
    IIF 116 - LLP Member → ME
  • 22
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    298,823 GBP2020-11-05
    Officer
    icon of calendar 2020-11-05 ~ 2022-12-16
    IIF 85 - Director → ME
  • 23
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2022-12-15
    IIF 86 - Director → ME
  • 24
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    900,246 GBP2022-09-23
    Officer
    icon of calendar 2022-09-23 ~ 2022-12-15
    IIF 30 - Director → ME
  • 25
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2022-12-15
    IIF 74 - Director → ME
  • 26
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    174,236 GBP2021-01-29
    Officer
    icon of calendar 2021-01-29 ~ 2022-12-15
    IIF 25 - Director → ME
  • 27
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,658 GBP2022-07-08
    Officer
    icon of calendar 2022-07-08 ~ 2022-12-15
    IIF 8 - Director → ME
  • 28
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,492 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2022-12-15
    IIF 54 - Director → ME
  • 29
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    25,712 GBP2020-07-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-12-15
    IIF 4 - Director → ME
  • 30
    DOYLESTER THIRTY SIX LIMITED - 2007-05-02
    icon of address 4 Courtenay Road, East Lane Business Park, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2011-11-15
    IIF 88 - Director → ME
  • 31
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-02-26
    Officer
    icon of calendar 2019-02-27 ~ 2022-12-15
    IIF 53 - Director → ME
  • 32
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,562 GBP2017-09-28
    Officer
    icon of calendar 2017-09-29 ~ 2022-12-15
    IIF 52 - Director → ME
  • 33
    icon of address Perenn House, City Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-14
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-09
    IIF 114 - Director → ME
  • 34
    icon of address 1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,191 GBP2024-09-30
    Officer
    icon of calendar 2020-01-14 ~ 2022-12-15
    IIF 108 - Director → ME
  • 35
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -892,104 GBP2021-03-31
    Officer
    icon of calendar 2022-06-21 ~ 2022-12-15
    IIF 10 - Director → ME
  • 36
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    656,120 GBP2021-03-31
    Officer
    icon of calendar 2022-02-25 ~ 2022-12-15
    IIF 28 - Director → ME
  • 37
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2022-05-11 ~ 2022-12-15
    IIF 41 - Director → ME
  • 38
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,405,903 GBP2020-09-23
    Officer
    icon of calendar 2020-09-23 ~ 2022-12-15
    IIF 27 - Director → ME
  • 39
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2022-12-15
    IIF 77 - Director → ME
  • 40
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,866 GBP2021-11-10
    Officer
    icon of calendar 2021-11-10 ~ 2022-12-15
    IIF 45 - Director → ME
  • 41
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    593,501 GBP2021-02-28
    Officer
    icon of calendar 2021-03-02 ~ 2022-12-15
    IIF 18 - Director → ME
  • 42
    MENTHE BIDCO LIMITED - 2018-11-13
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2022-12-15
    IIF 70 - Director → ME
  • 43
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 101 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2022-12-15
    IIF 63 - Director → ME
  • 44
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2022-12-15
    IIF 60 - Director → ME
  • 45
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    125,026 GBP2020-01-13
    Officer
    icon of calendar 2020-01-14 ~ 2022-12-15
    IIF 112 - Director → ME
  • 46
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    353,554 GBP2021-07-23
    Officer
    icon of calendar 2021-07-23 ~ 2022-12-15
    IIF 48 - Director → ME
  • 47
    NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    608,720 GBP2019-10-04
    Officer
    icon of calendar 2019-10-04 ~ 2022-12-16
    IIF 26 - Director → ME
  • 48
    SEVEN FIELDS SERVICES LTD - 2008-04-23
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    108,833 GBP2022-09-06
    Officer
    icon of calendar 2022-09-06 ~ 2022-12-15
    IIF 11 - Director → ME
  • 49
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    457,260 GBP2017-06-15
    Officer
    icon of calendar 2017-06-16 ~ 2022-12-15
    IIF 76 - Director → ME
  • 50
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,015,766 GBP2021-02-26
    Officer
    icon of calendar 2021-02-26 ~ 2022-12-15
    IIF 20 - Director → ME
  • 51
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    473,721 GBP2021-09-28
    Officer
    icon of calendar 2021-09-28 ~ 2022-12-15
    IIF 35 - Director → ME
  • 52
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,277,258 GBP2021-09-28
    Officer
    icon of calendar 2021-09-28 ~ 2022-12-15
    IIF 44 - Director → ME
  • 53
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    825,597 GBP2021-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-15
    IIF 38 - Director → ME
  • 54
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-15
    IIF 6 - Director → ME
  • 55
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,393,832 GBP2022-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-15
    IIF 15 - Director → ME
  • 56
    DECOLANE LTD - 2010-06-23
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,450,850 GBP2022-08-18
    Officer
    icon of calendar 2022-08-19 ~ 2022-12-15
    IIF 17 - Director → ME
  • 57
    OAK HOUSE PRACTICE LIMITED - 2013-08-29
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    84,879 GBP2022-08-01
    Officer
    icon of calendar 2022-07-29 ~ 2022-12-15
    IIF 14 - Director → ME
  • 58
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    359,976 GBP2021-05-28
    Officer
    icon of calendar 2021-05-28 ~ 2022-12-15
    IIF 7 - Director → ME
  • 59
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    283 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2022-12-15
    IIF 58 - Director → ME
  • 60
    icon of address C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    834,296 GBP2022-06-30
    Officer
    icon of calendar 2022-06-30 ~ 2022-12-15
    IIF 87 - Director → ME
  • 61
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    564,487 GBP2021-03-01
    Officer
    icon of calendar 2021-03-01 ~ 2022-12-15
    IIF 29 - Director → ME
  • 62
    icon of address Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    45,871 GBP2017-06-18
    Officer
    icon of calendar 2017-06-19 ~ 2022-12-15
    IIF 56 - Director → ME
  • 63
    icon of address Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    285,097 GBP2021-11-30
    Officer
    icon of calendar 2021-11-30 ~ 2022-12-15
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.