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

Loyal, Jasy

    Related profiles found in government register
  • Loyal, Jasy
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 1
  • Loyal, Jasy
    British magistrate born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 270-272 High Road, London, NW10 2EY

      IIF 2
  • Loyal, Jasy
    British director born in October 1961

    Registered addresses and corresponding companies

    • 54 Glebe Avenue, Harrow, Middlesex, HA3 9LF

      IIF 3
  • Loyal, Jasy
    British lawyer born in October 1961

    Registered addresses and corresponding companies

    • 54 Glebe Avenue, Harrow, Middlesex, HA3 9LF

      IIF 4
  • Loyal, Jasy
    British barrister born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loyal, Jasy
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 26

    • 242, Marylebone Road, London, NW1 6JL, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 30
  • Loyal, Jasy
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Loyal, Jasy
    British

    Registered addresses and corresponding companies
  • Loyal, Jasy
    British barrister

    Registered addresses and corresponding companies
  • Loyal, Jasy
    British director

    Registered addresses and corresponding companies

    • 242, Marylebone Road, London, NW1 6JL, Uk

      IIF 56
  • Loyal, Jasy

    Registered addresses and corresponding companies
  • Mrs Jasy Loyal
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 84

    • 50, Seymour Street, Civvals Ltd, London, W1H 7JG, England

      IIF 85

    • 97 Carlton Avenue East, Wembley, Middlesex, HA9 8LZ, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 21
  • 1
    Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
  • 2
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 72 - secretary → ME
  • 3
    CORPORATE MEDICINE LIMITED - 1991-11-05
    JOYBARS LIMITED - 1990-03-30
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    242 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 10 - director → ME
    2000-05-31 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-11-02 ~ dissolved
    IIF 27 - director → ME
  • 6
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 73 - secretary → ME
  • 7
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 80 - secretary → ME
  • 8
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 68 - secretary → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 82 - secretary → ME
  • 10
    COLUMBIA STAFFING LIMITED - 2000-08-10
    AFFORDGALA LIMITED - 1996-08-01
    242 Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-20 ~ dissolved
    IIF 13 - director → ME
    1997-06-20 ~ dissolved
    IIF 51 - secretary → ME
  • 11
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 26 - director → ME
  • 12
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 81 - secretary → ME
  • 13
    INGLEBY (1127) LIMITED - 1998-08-24
    242 Marylebone Road, London
    Corporate (5 parents)
    Officer
    2000-05-02 ~ now
    IIF 23 - director → ME
    1998-08-24 ~ now
    IIF 48 - secretary → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 15
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 78 - secretary → ME
  • 16
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 75 - secretary → ME
  • 17
    97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    57,605 GBP2023-11-30
    Officer
    2022-11-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    50 Seymour Street, Civvals Ltd, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    59 GBP2023-04-30
    Officer
    2020-03-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    242 Marylebone Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 77 - secretary → ME
  • 20
    242 Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 18 - director → ME
    2000-05-31 ~ dissolved
    IIF 43 - secretary → ME
  • 21
    G M C MEDICAL SERVICES LIMITED - 2005-07-21
    GILEAD ASSOCIATES LIMITED - 1998-02-23
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 83 - secretary → ME
Ceased 42
  • 1
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    756,565 GBP2016-12-31
    Officer
    2017-07-25 ~ 2018-12-31
    IIF 59 - secretary → ME
  • 2
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2013-07-05 ~ 2018-12-31
    IIF 29 - director → ME
  • 3
    270-272 High Road, London
    Corporate (10 parents)
    Officer
    2024-05-10 ~ 2024-07-12
    IIF 2 - director → ME
  • 4
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-07-10 ~ 1996-11-08
    IIF 44 - secretary → ME
  • 5
    2 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2018-12-31
    IIF 46 - secretary → ME
  • 6
    GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
    GENERAL MEDICAL CLINICS PLC. - 2012-11-19
    EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
    2 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-24 ~ 2018-12-31
    IIF 74 - secretary → ME
  • 7
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    DESTBLUE LIMITED - 1981-12-31
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1996-01-09 ~ 1997-06-24
    IIF 3 - director → ME
  • 8
    One, Park Plaza, Nashville, Tn 37203, United States
    Corporate (2 parents)
    Officer
    2007-05-01 ~ 2018-12-31
    IIF 22 - director → ME
    2007-05-01 ~ 2018-12-31
    IIF 55 - secretary → ME
  • 9
    2 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2018-12-31
    IIF 47 - secretary → ME
  • 10
    2 Cavendish Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-12-31
    IIF 70 - secretary → ME
  • 11
    THE LONDON STONE CENTRE LIMITED - 2016-12-17
    EVEROND LIMITED - 1987-07-13
    2 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 16 - director → ME
    2000-05-31 ~ 2018-12-31
    IIF 41 - secretary → ME
  • 12
    MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
    LONDON BACK LIMITED - 2013-11-22
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2018-12-31
    IIF 56 - secretary → ME
  • 13
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2018-12-31
    IIF 21 - director → ME
    1998-05-20 ~ 2018-12-31
    IIF 52 - secretary → ME
  • 14
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2 Cavendish Square, London, England
    Corporate (4 parents, 53 offsprings)
    Officer
    2000-05-02 ~ 2018-12-31
    IIF 15 - director → ME
    1997-06-20 ~ 2018-12-31
    IIF 53 - secretary → ME
  • 15
    HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-26
    2 Cavendish Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2018-12-31
    IIF 7 - director → ME
    2008-01-14 ~ 2018-12-31
    IIF 34 - secretary → ME
  • 16
    SHELFCO (NO. 8889) LIMITED - 2010-12-17
    2 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-25 ~ 2018-12-31
    IIF 28 - director → ME
    2010-08-25 ~ 2018-12-31
    IIF 71 - secretary → ME
  • 17
    2 Cavendish Square, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 8 - director → ME
    2003-05-28 ~ 2018-12-31
    IIF 39 - secretary → ME
  • 18
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    2 Cavendish Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-05-02 ~ 2018-12-31
    IIF 11 - director → ME
    2000-05-02 ~ 2018-12-31
    IIF 50 - secretary → ME
  • 19
    COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
    VINTAGE VENTURE LIMITED - 1996-01-02
    2 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-06-20 ~ 2018-12-31
    IIF 14 - director → ME
    2000-05-02 ~ 2018-12-31
    IIF 49 - secretary → ME
  • 20
    COLUMBIA UK LIMITED - 2000-08-07
    COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
    REX BUSINESS LIMITED - 1996-01-02
    2 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ 2018-12-31
    IIF 5 - director → ME
    2000-05-02 ~ 2018-12-31
    IIF 54 - secretary → ME
  • 21
    2 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 20 - director → ME
    2002-03-21 ~ 2018-12-31
    IIF 35 - secretary → ME
  • 22
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2014-12-01 ~ 2018-12-31
    IIF 67 - secretary → ME
  • 23
    HEALTHTRUST-EUROPE COMPANY LIMITED - 2011-09-01
    SHELFCO (9000) COMPANY LIMITED - 2010-11-08
    2 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2018-12-31
    IIF 24 - director → ME
  • 24
    2 Cavendish Square, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-02-25 ~ 2018-12-31
    IIF 61 - secretary → ME
  • 25
    HCA UK OPERATIONS LIMITED - 2022-10-03
    2 Cavendish Square, London, England
    Corporate (7 parents)
    Officer
    2018-07-02 ~ 2018-12-31
    IIF 64 - secretary → ME
  • 26
    HCA MEDICAL CITY LIMITED - 2020-02-04
    HCA MANCHESTER PROPCO LIMITED - 2016-11-18
    2 Cavendish Square, London, England
    Corporate (10 parents)
    Officer
    2015-08-18 ~ 2018-12-31
    IIF 69 - secretary → ME
  • 27
    CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
    VEL0CITY LIMITED - 2005-09-05
    STREAMLINE PATHOLOGY LIMITED - 2005-07-07
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    714,045 GBP2016-12-31
    Officer
    2017-07-25 ~ 2018-12-31
    IIF 63 - secretary → ME
  • 28
    37 St. Margaret's Street, Canterbury, England
    Corporate (6 parents)
    Officer
    1995-03-06 ~ 2018-12-31
    IIF 37 - secretary → ME
  • 29
    CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    10,098 GBP2016-12-31
    Officer
    2017-07-25 ~ 2018-12-31
    IIF 60 - secretary → ME
  • 30
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents)
    Officer
    1994-03-30 ~ 1997-06-27
    IIF 57 - secretary → ME
  • 31
    2 Cavendish Square, London, England
    Corporate (5 parents)
    Officer
    2011-07-22 ~ 2018-12-31
    IIF 76 - secretary → ME
  • 32
    SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
    HAMSARD 3201 LIMITED - 2010-05-24
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2009-12-09 ~ 2018-12-31
    IIF 58 - secretary → ME
  • 33
    SOUTHALL RIGHTS LAW CENTRE LIMITED - 1983-03-30
    Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -67,987 GBP2024-03-31
    Officer
    1992-11-20 ~ 1995-09-27
    IIF 4 - director → ME
  • 34
    ST. MARTINS HOSPITALS LIMITED - 1998-07-28
    DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
    ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
    DOWNING HOLDINGS LIMITED - 1979-12-31
    2 Cavendish Square, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 19 - director → ME
    2000-05-31 ~ 2018-12-31
    IIF 33 - secretary → ME
  • 35
    GRESHAM GROUP LIMITED - 2000-12-22
    ST. MARTINS LE GRAND LIMITED - 2000-05-24
    AGENTWEB LIMITED - 1999-11-22
    2 Cavendish Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 9 - director → ME
    2000-05-31 ~ 2018-12-31
    IIF 38 - secretary → ME
  • 36
    ALTONALPHA LIMITED - 1985-11-25
    2 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2018-12-31
    IIF 6 - director → ME
    2000-05-31 ~ 2018-12-31
    IIF 32 - secretary → ME
  • 37
    2 Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-09-14 ~ 2018-12-31
    IIF 66 - secretary → ME
  • 38
    THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
    THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    1998-07-08 ~ 2018-12-31
    IIF 17 - director → ME
    1998-07-08 ~ 2018-12-31
    IIF 42 - secretary → ME
  • 39
    THE HCA INTERNATIONAL FOUNDATION LIMITED - 2005-06-13
    2 Cavendish Square, London, England
    Corporate (4 parents)
    Officer
    2006-04-05 ~ 2018-12-31
    IIF 12 - director → ME
    2004-06-17 ~ 2018-12-31
    IIF 40 - secretary → ME
  • 40
    3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-12-19 ~ 2018-12-31
    IIF 45 - secretary → ME
  • 41
    2 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2013-07-26 ~ 2018-12-31
    IIF 62 - secretary → ME
  • 42
    2 Cavendish Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-19 ~ 2018-12-31
    IIF 65 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.