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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

Ward, James William

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 96
  • 1
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED
    - 2005-07-08 05462490
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2005-12-05
    IIF 48 - Director → ME
  • 2
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED
    - 2005-07-08 05462470
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-12-05
    IIF 50 - Director → ME
  • 3
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 01660783, 04773122, 03689743... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2003-12-24
    IIF 72 - Director → ME
  • 4
    D.A.C. SUPPORT SERVICES LIMITED
    - now 03693688
    SPEED 7444 LIMITED - 1999-02-05 03764793, 02766608, 04628585... (more)
    Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2007-05-14
    IIF 46 - Director → ME
  • 5
    DUDLEY WASTE SERVICES LIMITED
    02958189
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-01-24
    IIF 117 - Director → ME
  • 6
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2004-01-01
    IIF 75 - Director → ME
    2004-01-01 ~ 2005-07-27
    IIF 73 - Director → ME
  • 7
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    1999-05-12 ~ 2004-01-01
    IIF 67 - Director → ME
    2004-01-01 ~ 2005-07-27
    IIF 69 - Director → ME
  • 8
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-02-18 ~ 2008-12-18
    IIF 44 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 35 - Director → ME
  • 9
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 36 - Director → ME
    2005-02-18 ~ 2008-12-18
    IIF 45 - Director → ME
  • 10
    GLASGOW STOCKHOLDERS TRUST LIMITED - now
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY
    - 2018-11-06 SC014842
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-13 ~ 2004-01-01
    IIF 66 - Director → ME
    ~ 1989-12-04
    IIF 1 - Secretary → ME
  • 11
    HANFORD WASTE SERVICES HOLDINGS LIMITED
    - now 06279639
    ROMANYMARSH LIMITED - 2007-07-25
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-01-24
    IIF 116 - Director → ME
  • 12
    HANFORD WASTE SERVICES LIMITED
    02952494
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-01-24
    IIF 114 - Director → ME
  • 13
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now 08729615, 00656200
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY
    - 1992-01-14 00276562
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1991-12-31
    IIF 24 - Director → ME
  • 14
    INNISFREE COINVESTMENTS LIMITED
    05118369
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-08-27 ~ 2017-03-13
    IIF 109 - Director → ME
    2008-08-27 ~ 2017-03-13
    IIF 17 - Secretary → ME
  • 15
    INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED
    - now 03552874
    INNISFREE PARTNERS II LIMITED
    - 2014-03-14 03552874 04611496
    INTOCOPY LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 88 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 5 - Secretary → ME
  • 16
    INNISFREE CONTINUATION SLP LIMITED
    05623327
    1st Floor, Boundary House, 91/93 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 84 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 2 - Secretary → ME
  • 17
    INNISFREE EXGP CONTINUATION LIMITED
    05651389
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 105 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 16 - Secretary → ME
  • 18
    INNISFREE EXGP III LIMITED
    - now 05118025
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 104 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 12 - Secretary → ME
  • 19
    INNISFREE EXGP SECONDARY 2 LIMITED
    07407311 06243650
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-14 ~ 2017-03-31
    IIF 91 - Director → ME
    2010-10-14 ~ 2017-03-31
    IIF 27 - Secretary → ME
  • 20
    INNISFREE EXGP SECONDARY LIMITED
    06243650 07407311
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 96 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 18 - Secretary → ME
  • 21
    INNISFREE EXGP TTT LIMITED
    09486598
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ 2017-03-31
    IIF 107 - Director → ME
    2015-03-12 ~ 2017-03-31
    IIF 29 - Secretary → ME
  • 22
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED - 1998-02-03 03039792, 03039792, 03039792... (more)
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 19 - Secretary → ME
  • 23
    INNISFREE IMPPP 1 LIMITED
    04386611 04227862
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 98 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 9 - Secretary → ME
  • 24
    INNISFREE IMPPP SLP LIMITED
    04363921
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 101 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 10 - Secretary → ME
  • 25
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05 03078732, 03078732, 03078732... (more)
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-12-13 ~ 2017-03-31
    IIF 112 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 23 - Secretary → ME
  • 26
    INNISFREE MODUS LIMITED
    - now 03871254
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 94 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 3 - Secretary → ME
  • 27
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 108 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 21 - Secretary → ME
  • 28
    INNISFREE PARTNERS (SECOND MEMBER) LIMITED
    08938625
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 90 - Director → ME
    2014-03-13 ~ 2017-03-31
    IIF 31 - Secretary → ME
  • 29
    INNISFREE PARTNERS III LIMITED
    04611496 03552874
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 93 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 15 - Secretary → ME
  • 30
    INNISFREE PARTNERS LIMITED
    - now 03078744
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 113 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 22 - Secretary → ME
  • 31
    INNISFREE PUBLISHING LIMITED
    - now 04227862
    INNISFREE INVESTOR SERVICES LIMITED
    - 2015-09-26 04227862
    INNISFREE IMPPP LIMITED - 2002-04-11 04386611
    3253RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-12-21 08595164, 07376460, 07246719... (more)
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 89 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 13 - Secretary → ME
  • 32
    INNISFREE RESOURCES LIMITED
    - now 03817389
    MOATBRIGHT LIMITED - 1999-08-13
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 87 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 8 - Secretary → ME
  • 33
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2017-03-31
    IIF 60 - Director → ME
  • 34
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-20 ~ 2017-03-31
    IIF 59 - Director → ME
  • 35
    INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED
    - now 06223453 07385697
    INNISFREE SECONDARY PARTNERS LIMITED
    - 2014-03-14 06223453 07385697, OC391973, OC391974
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 106 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 20 - Secretary → ME
  • 36
    INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED
    - now 07385697 06223453
    INNISFREE SECONDARY PARTNERS 2 LIMITED
    - 2014-03-14 07385697 06223453, OC391973, OC391974
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2017-03-31
    IIF 100 - Director → ME
    2010-09-23 ~ 2017-03-31
    IIF 32 - Secretary → ME
  • 37
    INNISFREE SECONDARY SLP 2 LIMITED
    07385735 06223514
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2017-03-31
    IIF 111 - Director → ME
    2010-09-23 ~ 2017-03-31
    IIF 30 - Secretary → ME
  • 38
    INNISFREE SECONDARY SLP LIMITED
    06223514 07385735
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 110 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 14 - Secretary → ME
  • 39
    INNISFREE SLP II LIMITED
    - now 03486455 04611462
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 99 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 4 - Secretary → ME
  • 40
    INNISFREE SLP III LIMITED
    04611462 03486455
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 97 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 41
    INNISFREE SLP LIMITED
    - now 03091562
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 102 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 42
    INNISFREE TTT PARTNERS (MEMBER) LIMITED
    09486935
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2017-03-31
    IIF 95 - Director → ME
    2015-03-12 ~ 2017-03-31
    IIF 28 - Secretary → ME
  • 43
    INNISFREE TTT SLP LIMITED
    09486769
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-12 ~ 2017-03-31
    IIF 103 - Director → ME
    2015-03-12 ~ 2017-03-31
    IIF 26 - Secretary → ME
  • 44
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
    - now 05368838
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2008-05-07
    IIF 83 - Director → ME
  • 45
    INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
    - now 05368807
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16 05368838
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13 05502166
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-05-07
    IIF 81 - Director → ME
  • 46
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-26 ~ 2008-05-07
    IIF 76 - Director → ME
  • 47
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2006-05-26 ~ 2008-05-07
    IIF 74 - Director → ME
  • 48
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-09 ~ 2006-01-12
    IIF 38 - Director → ME
  • 49
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-03-09 ~ 2006-01-12
    IIF 39 - Director → ME
  • 50
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    2004-03-22 ~ 2014-01-27
    IIF 53 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 63 - Director → ME
  • 51
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    2000-03-27 ~ 2001-07-01
    IIF 79 - Director → ME
    2004-03-22 ~ 2014-01-27
    IIF 55 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 64 - Director → ME
  • 52
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2004-03-22 ~ 2014-01-27
    IIF 56 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 61 - Director → ME
  • 53
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    2000-03-27 ~ 2001-07-01
    IIF 80 - Director → ME
    2004-03-22 ~ 2014-01-27
    IIF 54 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 62 - Director → ME
  • 54
    MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    - now 05259222
    BROOMCO (3584) LIMITED - 2005-03-21 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2008-06-09
    IIF 70 - Director → ME
  • 55
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225
    BROOMCO (3585) LIMITED - 2005-03-17 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2008-06-09
    IIF 71 - Director → ME
  • 56
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2007-02-16
    IIF 42 - Director → ME
    2016-12-16 ~ 2017-03-31
    IIF 140 - Director → ME
  • 57
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 141 - Director → ME
    2004-02-18 ~ 2007-02-16
    IIF 43 - Director → ME
  • 58
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2014-01-21
    IIF 49 - Director → ME
  • 59
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-05-18 ~ 2014-01-21
    IIF 51 - Director → ME
  • 60
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25 03331873, 02178707, 02814101... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2014-01-21
    IIF 37 - Director → ME
  • 61
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2014-01-21
    IIF 41 - Director → ME
  • 62
    PPP FORUM LIMITED
    - now 04071463
    FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
    ICONCLOSE LIMITED - 2000-12-14
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-27 ~ 2017-03-31
    IIF 92 - Director → ME
    2008-08-27 ~ 2017-03-31
    IIF 7 - Secretary → ME
  • 63
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2008-12-09
    IIF 119 - Director → ME
  • 64
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-08 ~ 2008-12-09
    IIF 123 - Director → ME
  • 65
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ 2008-12-09
    IIF 125 - Director → ME
  • 66
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ 2008-12-09
    IIF 118 - Director → ME
  • 67
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2008-09-24
    IIF 120 - Director → ME
  • 68
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2006-02-08 ~ 2008-09-24
    IIF 121 - Director → ME
  • 69
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01 03209169
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 86 - Director → ME
    2006-02-08 ~ 2008-09-24
    IIF 124 - Director → ME
  • 70
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 85 - Director → ME
    2006-02-08 ~ 2008-09-24
    IIF 122 - Director → ME
  • 71
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-05-07
    IIF 52 - Director → ME
  • 72
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-29 ~ 2007-05-14
    IIF 47 - Director → ME
  • 73
    SAFETY AND ACCESS LIMITED - now
    SCAFFOLD INSPECTION SERVICE LIMITED
    - 1998-09-10 02560824
    WORLDTRIPLE LIMITED
    - 1991-02-14 02560824
    Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    701,676 GBP2019-12-31
    Officer
    ~ 1997-10-28
    IIF 25 - Director → ME
  • 74
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-05-07
    IIF 40 - Director → ME
  • 75
    SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    - now 03502452
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 58 - Director → ME
  • 76
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 57 - Director → ME
  • 77
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24 04413851, 04240493, 04349739... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2001-07-05 ~ 2004-01-01
    IIF 65 - Director → ME
  • 78
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17 04413851, 04240493, 04349739... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2001-07-05 ~ 2004-01-01
    IIF 77 - Director → ME
  • 79
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2007-11-27 ~ 2008-09-09
    IIF 132 - Director → ME
  • 80
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2008-09-09
    IIF 133 - Director → ME
  • 81
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-09-09
    IIF 128 - Director → ME
  • 82
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-09-09
    IIF 131 - Director → ME
  • 83
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-12-10 ~ 2008-09-09
    IIF 126 - Director → ME
  • 84
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-27 ~ 2008-09-09
    IIF 127 - Director → ME
  • 85
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED
    - 2005-08-04 05394698 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 78 - Director → ME
    2016-12-16 ~ 2017-03-23
    IIF 138 - Director → ME
  • 86
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED
    - 2005-08-04 05394682 04413851, 04240493, 04349739... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-07-20 ~ 2007-04-18
    IIF 68 - Director → ME
    2016-12-16 ~ 2017-03-23
    IIF 137 - Director → ME
  • 87
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 139 - Director → ME
  • 88
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2016-12-16 ~ 2017-03-31
    IIF 136 - Director → ME
  • 89
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2008-09-09
    IIF 129 - Director → ME
  • 90
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24 04413851, 04240493, 04349739... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2008-09-09
    IIF 130 - Director → ME
  • 91
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12 04413851, 04240493, 04349739... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2008-09-09
    IIF 134 - Director → ME
  • 92
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2005-04-01 ~ 2008-09-09
    IIF 135 - Director → ME
  • 93
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03325313, 03425807
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07 06471807, 03599128, 03640941... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2010-02-04
    IIF 33 - Director → ME
  • 94
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19 04228182, 03425807
    BEALAW (426) LIMITED - 1997-03-10 05509839, 03490222, 04759937... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2010-02-04
    IIF 82 - Director → ME
  • 95
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313, 04228182
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19 03325313
    BEALAW (443) LIMITED - 1997-09-30 05509839, 03490222, 04759937... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2010-02-04
    IIF 34 - Director → ME
  • 96
    WOLVERHAMPTON WASTE SERVICES LIMITED
    02958200
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (9 parents)
    Officer
    2008-05-07 ~ 2011-01-24
    IIF 115 - Director → ME

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