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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weight, James Dominic

child relation
Offspring entities and appointments 183
  • 1
    00409775 LIMITED
    - now 00409775
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Dissolved Corporate (36 parents)
    Officer
    1999-04-26 ~ 2000-06-30
    IIF 30 - Director → ME
  • 2
    ABLE HEALTH CARE SCOTLAND LTD
    SC507248
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ now
    IIF 179 - Director → ME
  • 3
    ACASA CARE LIMITED
    SC388208
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 180 - Director → ME
  • 4
    ACTIVE CARE (AYRSHIRE) LIMITED
    SC516411
    Active Corporate (11 parents)
    Officer
    2021-12-03 ~ now
    IIF 174 - Director → ME
  • 5
    ALLANDER HOMECARE LTD
    SC355440
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 178 - Director → ME
  • 6
    AMANDI COMPANIONS LIMITED
    - now 11394537
    BALMORAL HEALTH AND SOCIAL CARE LIMITED - 2018-12-13
    Active Corporate (9 parents)
    Officer
    2021-12-03 ~ now
    IIF 195 - Director → ME
  • 7
    BALMORAL HOMECARE LTD
    - now SC290388
    BRAE`S HOMECARE LIMITED - 2019-01-10
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 175 - Director → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 71 - Director → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    Active Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 81 - Director → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    Active Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 84 - Director → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    Active Corporate (34 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 116 - Director → ME
  • 12
    BASIN TOPCO LIMITED
    08793111
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 155 - Director → ME
  • 13
    BC HOLDINGS (UK) LIMITED
    05299456
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-05-05 ~ now
    IIF 38 - Director → ME
  • 14
    BC SERVICES (UK) LIMITED
    05290544
    Active Corporate (18 parents)
    Officer
    2011-05-05 ~ now
    IIF 36 - Director → ME
  • 15
    BCL2 LIMITED
    - now 05302705
    ALNERY NO. 2473 LIMITED - 2005-01-10
    Dissolved Corporate (10 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 205 - Director → ME
  • 16
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 79 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 23 - Secretary → ME
  • 17
    BOX CLEVER LIMITED
    - now 04140077
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-01-15 ~ dissolved
    IIF 213 - Director → ME
  • 18
    BRIDGEFILMS 2 LIMITED
    - now 02120125 03200927... (more)
    MUMFIE LIMITED
    - 2008-05-08 02120125 06569877
    BRITT ALLCROFT (MUMFIE) LIMITED - 2000-09-12
    QUALITY FAMILY ENTERTAINMENT LIMITED - 1994-09-06
    BRITT ALLCROFT (MUMFIE) LIMITED - 1990-06-19
    BURGINHALL 127 LIMITED - 1987-07-13
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 96 - Director → ME
  • 19
    BRIDGEFILMS LIMITED
    - now 03200927 02120125
    SOOTY INTERNATIONAL LIMITED - 2000-01-07
    BRIDGEFILMS LIMITED - 1998-09-18
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 121 - Director → ME
  • 20
    BROOKS GROUP (UK) LIMITED
    - now NI030859
    BROOKS BELFAST LIMITED - 2000-02-01
    NAFEY AGENCIES LIMITED - 1996-07-24
    Dissolved Corporate (20 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 207 - Director → ME
  • 21
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Dissolved Corporate (19 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 126 - Director → ME
  • 22
    BXC UK LIMITED
    07603421
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 172 - Director → ME
  • 23
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED - 1998-06-02
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 117 - Director → ME
  • 24
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Dissolved Corporate (33 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 70 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 10 - Secretary → ME
  • 25
    CARE CYMRU SERVICES LIMITED
    - now 04559246 10241931
    SEVACARE (CYMRU) LIMITED - 2016-10-12
    PROMPT CARE LIMITED - 2014-11-05
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 152 - Director → ME
  • 26
    CDA CARE LIMITED
    - now 11379985
    CDACARE LIMITED - 2018-06-29
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 151 - Director → ME
  • 27
    CGL REALISATIONS LIMITED - now
    COMET GROUP LIMITED - 2019-10-21
    COMET GROUP P L C
    - 2012-01-31 00278576 01580141
    COMET GROUP P L C LIMITED - 2012-01-31
    COMET RADIOVISION SERVICES LIMITED - 1982-02-26
    Dissolved Corporate (49 parents)
    Officer
    1996-06-10 ~ 1998-04-21
    IIF 33 - Director → ME
  • 28
    CHANNEL TOPCO LIMITED
    09483145
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-11-09 ~ 2021-05-13
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CHILDREN'S RADIO UK LIMITED
    - now 03909864
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2008-09-15
    IIF 145 - Director → ME
  • 30
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Dissolved Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 94 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 11 - Secretary → ME
  • 31
    COURTFIELD GARDENS MANAGEMENT CO. LIMITED
    02419432
    Active Corporate (37 parents)
    Officer
    (before 1991-09-04) ~ 1991-12-12
    IIF 31 - Director → ME
    1994-11-15 ~ 1996-02-02
    IIF 32 - Director → ME
    (before 1991-09-04) ~ 1991-12-12
    IIF 29 - Secretary → ME
  • 32
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744 03277890
    Active Corporate (19 parents)
    Officer
    2001-03-15 ~ 2008-02-12
    IIF 139 - Director → ME
  • 33
    DALE TOPCO LIMITED
    10686030
    Active Corporate (11 parents)
    Officer
    2017-03-23 ~ 2026-04-17
    IIF 39 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-05-19
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 34
    DECIDUOUS LTD
    12003418
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2019-05-17 ~ 2019-07-25
    IIF 227 - Ownership of voting rights - 75% or more → OE
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 35
    DELUXE HOME CARE LTD
    08266567
    Active Corporate (12 parents)
    Officer
    2022-11-03 ~ now
    IIF 150 - Director → ME
  • 36
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 76 - Director → ME
  • 37
    DUNBAR IMAGING LIMITED
    SC067589
    Dissolved Corporate (23 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 85 - Director → ME
  • 38
    ELITE ASSISTANCE LTD
    04661031
    Active Corporate (10 parents)
    Officer
    2026-03-27 ~ now
    IIF 202 - Director → ME
  • 39
    ELLESTONE APPAREL LLP
    OC386559
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2020-05-21
    IIF 204 - LLP Designated Member → ME
  • 40
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    Active Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 127 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 24 - Secretary → ME
  • 41
    ENTERMODE LIMITED
    03504868
    Dissolved Corporate (24 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 68 - Director → ME
  • 42
    ESTEEM CARE CUMBRIA LIMITED
    - now 04243986
    CUMBRIA VIEW CARE SERVICES LIMITED - 2023-04-04
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 201 - Director → ME
  • 43
    ESTEEM CARE DUMFRIES AND GALLOWAY LIMITED
    - now SC241281
    GUARDIAN RESPONSE LIMITED - 2023-04-03
    Active Corporate (12 parents)
    Officer
    2024-07-31 ~ now
    IIF 200 - Director → ME
  • 44
    ESTEEM CARE HOLDINGS LIMITED
    - now 13693284
    SIGNATURE MEDICAL LIVERPOOL LIMITED - 2022-08-12
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 196 - Director → ME
  • 45
    ESTEEM CARE LEEDS LIMITED
    - now 07071074
    VIVE UK SOCIAL CARE LIMITED - 2023-04-03
    Active Corporate (11 parents)
    Officer
    2024-07-31 ~ now
    IIF 198 - Director → ME
  • 46
    ESTEEM CARE MANCHESTER LIMITED
    - now 08408264
    ABLE CARE AND SUPPORT SERVICES LTD - 2023-04-04
    Active Corporate (10 parents)
    Officer
    2024-07-31 ~ now
    IIF 199 - Director → ME
  • 47
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 112 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 17 - Secretary → ME
  • 48
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    Active Corporate (39 parents)
    Officer
    2002-04-30 ~ 2002-06-10
    IIF 65 - Director → ME
  • 49
    FUN KIDS STUDIOS LIMITED - now
    CHILDREN'S RADIO UK (LONDON) LIMITED
    - 2026-01-22 04183599
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    Active Corporate (14 parents)
    Officer
    2005-11-28 ~ 2008-09-15
    IIF 98 - Director → ME
  • 50
    GROSVENOR HEALTH AND SOCIAL CARE LIMITED
    - now 13528631 06829537... (more)
    WPC13 LIMITED
    - 2022-02-02 13528631 13695330... (more)
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 182 - Director → ME
  • 51
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2008-02-14
    IIF 92 - Director → ME
  • 52
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    Active Corporate (41 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 59 - Director → ME
  • 53
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Dissolved Corporate (29 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 144 - Director → ME
  • 54
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 143 - Director → ME
  • 55
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    Active Corporate (40 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 141 - Director → ME
  • 56
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    Active Corporate (41 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 69 - Director → ME
  • 57
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 114 - Director → ME
  • 58
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Dissolved Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 77 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 8 - Secretary → ME
  • 59
    HIGHVALE TRADING LIMITED
    NI604954
    Dissolved Corporate (5 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 210 - Director → ME
  • 60
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 02120124... (more)
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 131 - Director → ME
  • 61
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    Active Corporate (36 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 74 - Director → ME
  • 62
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    Dissolved Corporate (27 parents)
    Officer
    2006-08-11 ~ 2009-01-16
    IIF 130 - Director → ME
  • 63
    HIT ENTERTAINMENT FINANCE UNLIMITED - now
    HIT ENTERTAINMENT FINANCE LIMITED
    - 2012-01-26 04141483
    Active Corporate (36 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 83 - Director → ME
  • 64
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    IIF 115 - Director → ME
  • 65
    HIT ENTERTAINMENT SERVICES LIMITED
    - now 04144859
    NEWINCCO 25 LIMITED - 2001-03-14
    Dissolved Corporate (21 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 137 - Director → ME
  • 66
    HIT HOLDINGS 1 LIMITED
    04102871 04102879
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 95 - Director → ME
  • 67
    HIT HOLDINGS 2 LIMITED
    04102879 04102871
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 119 - Director → ME
  • 68
    HIT HOLDINGS 3 LIMITED
    05842537
    Dissolved Corporate (18 parents)
    Officer
    2006-06-09 ~ 2009-01-16
    IIF 101 - Director → ME
  • 69
    HIT VENTURES 1
    04102841
    Dissolved Corporate (18 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 67 - Director → ME
  • 70
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 86 - Director → ME
  • 71
    Dissolved Corporate (23 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 138 - Director → ME
  • 72
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 57 - Director → ME
  • 73
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Active Corporate (35 parents)
    Officer
    2005-01-15 ~ now
    IIF 37 - Director → ME
  • 74
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED
    - now 04359726
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Dissolved Corporate (26 parents)
    Officer
    2005-01-15 ~ dissolved
    IIF 214 - Director → ME
  • 75
    HOT ANIMATION LIMITED
    - now 03437019
    HOT! ANIMATION LIMITED - 1998-02-26
    Dissolved Corporate (25 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 64 - Director → ME
  • 76
    HUNTER TIMBER IRELAND LIMITED
    - now NI008511
    ULSTER TIMBER COMPANY LIMITED - 1991-01-08
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 208 - Director → ME
  • 77
    IHI LIMITED
    02451428
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 60 - Director → ME
  • 78
    INLET LTD
    12218909
    Active Corporate (13 parents)
    Officer
    2019-09-20 ~ 2026-04-17
    IIF 160 - Director → ME
  • 79
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 146 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 28 - Secretary → ME
  • 80
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 128 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 2 - Secretary → ME
  • 81
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 140 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 16 - Secretary → ME
  • 82
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Dissolved Corporate (27 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 73 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 14 - Secretary → ME
  • 83
    LIIE 1012 LIMITED
    08103062
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-09 ~ dissolved
    IIF 153 - Director → ME
  • 84
    LUCERNE (SCOTLAND) LIMITED
    SC535984
    Active Corporate (10 parents)
    Officer
    2022-06-17 ~ now
    IIF 176 - Director → ME
  • 85
    LUDGATE 151 LIMITED
    03490077 03490083... (more)
    Dissolved Corporate (22 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 97 - Director → ME
  • 86
    MAGIC RAILROAD PRODUCTIONS LIMITED
    03819118
    Dissolved Corporate (20 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 132 - Director → ME
  • 87
    MAMELON LTD
    13584691
    Active Corporate (6 parents)
    Officer
    2021-08-25 ~ now
    IIF 184 - Director → ME
  • 88
    MAYFAIR HOMECARE LIMITED
    - now 03633635
    ROBERTS CARE AGENCY LIMITED - 2016-08-12
    Active Corporate (14 parents)
    Officer
    2021-12-03 ~ now
    IIF 189 - Director → ME
  • 89
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    Active Corporate (28 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 123 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 27 - Secretary → ME
  • 90
    MERIDIAN HEALTH & SOCIAL CARE LIMITED
    - now 06321196 10241931
    SYNERGY HEALTH AND SOCIAL CARE LIMITED - 2020-09-04
    SYNERGY HOMECARE LIMITED - 2017-05-15
    ATTENTIVE HOMECARE LIMITED - 2017-01-04
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 197 - Director → ME
  • 91
    MIDLAND CARE SUPPORT & ENABLEMENT LTD
    09727660
    Active Corporate (8 parents)
    Officer
    2025-11-12 ~ now
    IIF 193 - Director → ME
  • 92
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Dissolved Corporate (31 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 82 - Director → ME
  • 93
    NORTHMINSTER 2012 LIMITED - now
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Dissolved Corporate (23 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 99 - Director → ME
  • 94
    NOTTCOR 6 LIMITED
    03234626 03750592... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 103 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 21 - Secretary → ME
  • 95
    PEAK TOPCO LTD
    11738894
    Dissolved Corporate (4 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2018-12-21 ~ 2019-04-24
    IIF 229 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 229 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 96
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Active Corporate (25 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 133 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 7 - Secretary → ME
  • 97
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2002-06-10
    IIF 142 - Director → ME
  • 98
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 111 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 1 - Secretary → ME
  • 99
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 03189363... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 129 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 25 - Secretary → ME
  • 100
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Dissolved Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 109 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 4 - Secretary → ME
  • 101
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 58 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 19 - Secretary → ME
  • 102
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    Active Corporate (32 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 124 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 18 - Secretary → ME
  • 103
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 78 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 26 - Secretary → ME
  • 104
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 90 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 3 - Secretary → ME
  • 105
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Dissolved Corporate (30 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 148 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 22 - Secretary → ME
  • 106
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED - 2000-06-12
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 63 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 6 - Secretary → ME
  • 107
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 134 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 13 - Secretary → ME
  • 108
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 106 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 12 - Secretary → ME
  • 109
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    Active Corporate (37 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 104 - Director → ME
  • 110
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Dissolved Corporate (24 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 125 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 20 - Secretary → ME
  • 111
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED
    - 2007-03-16 03071494 06062833... (more)
    Active Corporate (32 parents)
    Officer
    2007-03-08 ~ 2009-01-16
    IIF 147 - Director → ME
  • 112
    RAINBOW SERVICES (UK) LIMITED
    SC354644
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 177 - Director → ME
  • 113
    RAVINE LTD
    13151066
    Active Corporate (9 parents)
    Officer
    2021-01-21 ~ 2026-04-17
    IIF 161 - Director → ME
  • 114
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    Active Corporate (20 parents)
    Officer
    2004-04-15 ~ 2008-02-12
    IIF 75 - Director → ME
  • 115
    RESERVOIR LTD
    11999893
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 116
    RILEYS SPORTS BARS (2014) LIMITED
    09330794 08287595... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 212 - Director → ME
  • 117
    RILEYS SPORTS CAFE HAYMARKET LTD
    11644474
    Dissolved Corporate (6 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 171 - Director → ME
  • 118
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Active Corporate (31 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 93 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 9 - Secretary → ME
  • 119
    SEVACARE (UK) LIMITED
    - now 03615347
    SEWA (ASIAN) CARE SERVICES LIMITED - 2001-07-13
    CRISTA SERVICES LIMITED - 1998-09-03
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 181 - Director → ME
  • 120
    SOOTY ENTERTAINMENT LIMITED
    - now 01269696
    MATTHEW CORBETT LIMITED - 1998-07-23
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2009-01-16
    IIF 113 - Director → ME
  • 121
    SOOTY LIMITED
    - now 00534283
    SOOTY FILMS LIMITED - 2000-09-20
    SOOTY INTERNATIONAL LIMITED - 1998-08-11
    SOOTY LIMITED - 1994-04-07
    GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30
    Dissolved Corporate (18 parents)
    Officer
    2005-11-30 ~ 2009-01-16
    IIF 118 - Director → ME
  • 122
    ST. AUGUSTINE LTD
    12713985
    Active Corporate (13 parents)
    Officer
    2020-07-02 ~ 2026-04-17
    IIF 162 - Director → ME
  • 123
    STAR TUG & MARINE CO LTD.
    - now 02267549
    THE STAR TUG MARINE COMPANY LIMITED - 1989-08-16
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2009-01-16
    IIF 108 - Director → ME
  • 124
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Active Corporate (38 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 100 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 5 - Secretary → ME
  • 125
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    Active Corporate (36 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 120 - Director → ME
  • 126
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED - 2005-03-09
    Active Corporate (33 parents)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 87 - Director → ME
  • 127
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05359842... (more)
    Dissolved Corporate (21 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 136 - Director → ME
  • 128
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-10-30 ~ 2009-01-16
    IIF 89 - Director → ME
  • 129
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Dissolved Corporate (22 parents)
    Officer
    2006-05-25 ~ 2009-01-16
    IIF 72 - Director → ME
  • 130
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Dissolved Corporate (28 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 135 - Director → ME
  • 131
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    Active Corporate (38 parents)
    Officer
    2005-11-28 ~ 2009-01-16
    IIF 107 - Director → ME
  • 132
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Dissolved Corporate (31 parents)
    Officer
    2005-08-22 ~ 2009-01-16
    IIF 80 - Director → ME
  • 133
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Dissolved Corporate (26 parents)
    Officer
    2000-12-11 ~ 2002-06-10
    IIF 105 - Director → ME
    2002-04-29 ~ 2002-06-10
    IIF 15 - Secretary → ME
  • 134
    TRIBUTARY LTD
    11999720
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-05-16 ~ 2019-07-25
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 135
    TRINITY INSURANCE SERVICES LIMITED
    - now 03904541
    EGGSHELL (417) LIMITED - 2000-02-16
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-05-15 ~ now
    IIF 206 - Director → ME
  • 136
    TV BIDCO LIMITED
    13750384
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 186 - Director → ME
  • 137
    TV CARE LTD
    - now 13445459
    TOWERVIEW CARE LTD
    - 2026-04-19 13445459
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-06-08 ~ now
    IIF 192 - Director → ME
  • 138
    TV HEALTHCARE DEVELOPMENTS LIMITED
    - now 12207829
    TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED
    - 2026-04-19 12207829
    Active Corporate (5 parents)
    Officer
    2019-09-16 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2019-09-16 ~ 2019-09-16
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    TV HEALTHCARE GROUP LTD
    - now 11630012
    TOWERVIEW HEALTHCARE GROUP LTD
    - 2026-04-21 11630012
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 55 - Director → ME
  • 140
    TV MIDCO 1 LIMITED
    13750392 13750383
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 194 - Director → ME
  • 141
    TV MIDCO 2 LIMITED
    13750383 13750392
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 190 - Director → ME
  • 142
    TV TOPCO LIMITED
    13750387
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-17 ~ now
    IIF 183 - Director → ME
  • 143
    VALLEY TOPCO LTD
    09294380
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2014-11-04 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2018-08-31 ~ 2021-07-06
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    VERONICA HOUSE LIMITED
    - now 08053263
    KEELEX 375 LIMITED - 2012-11-22
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2026-04-17
    IIF 159 - Director → ME
  • 145
    WATALI UK LIMITED
    08459211
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-27 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 146
    WEIGHT PARTNERS CAPITAL LLP
    OC354509
    Active Corporate (12 parents)
    Officer
    2010-04-28 ~ 2021-12-02
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-02
    IIF 220 - Right to appoint or remove members → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to surplus assets - 75% or more → OE
  • 147
    WEIGHT PARTNERS CORPORATE LIMITED
    07237008
    Active Corporate (2 parents, 28 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 45 - Director → ME
    2010-04-27 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 148
    WEIGHT PARTNERS LIMITED
    05256025
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-07
    IIF 231 - Has significant influence or control as a member of a firm → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 231 - Right to appoint or remove directors as a member of a firm → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
  • 149
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Dissolved Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 56 - Director → ME
  • 150
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 102 - Director → ME
  • 151
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-02-15 ~ 2002-04-30
    IIF 62 - Director → ME
  • 152
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 88 - Director → ME
  • 153
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 122 - Director → ME
  • 154
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 110 - Director → ME
  • 155
    WESTMINSTER HEALTH CARE NEW LIMITED - now
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    Active Corporate (47 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 66 - Director → ME
  • 156
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-12-11 ~ 2001-10-31
    IIF 149 - Director → ME
  • 157
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Dissolved Corporate (12 parents)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 91 - Director → ME
  • 158
    WESTMINSTER SECURITISATION LIMITED
    03836877
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2002-04-30
    IIF 61 - Director → ME
  • 159
    WIBHM LIMITED
    07119861
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 211 - Director → ME
  • 160
    WPC 2 LIMITED
    07611002 12207567... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 161
    WPC 5 LIMITED
    10768455 12207567... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 162
    WPC 8 LIMITED
    12207567 13695566... (more)
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 163
    WPC 9 LIMITED
    12207644 12207567... (more)
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-08-24
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 164
    WPC HOTELS LIMITED
    - now 13528726
    WPC15 LIMITED
    - 2022-03-23 13528726 13528701... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 46 - Director → ME
  • 165
    WPC MANAGEMENT SERVICES LIMITED
    - now 13695330
    WPC16 LIMITED
    - 2022-03-17 13695330 13528631... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 49 - Director → ME
  • 166
    WPC10 LIMITED
    12820672 14498069... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-08-18 ~ now
    IIF 166 - Director → ME
  • 167
    WPC12 LIMITED
    12820976 13528631... (more)
    Active Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 170 - Director → ME
  • 168
    WPC17 LIMITED
    13695443 14604615... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 169
    WPC18 LIMITED
    13695566 13695330... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 165 - Director → ME
  • 170
    WPC20 LIMITED
    14498069 14604421... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-22 ~ now
    IIF 169 - Director → ME
  • 171
    WPC21 LIMITED
    14498055 14498069... (more)
    Active Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 40 - Director → ME
  • 172
    WPC22 LIMITED
    14604294 14498069... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 167 - Director → ME
  • 173
    WPC23 LIMITED
    14604421 14498069... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 48 - Director → ME
  • 174
    WPC24 LIMITED
    14604535 14498069... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 52 - Director → ME
  • 175
    WPC25 LIMITED
    14604553 13528726... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 47 - Director → ME
  • 176
    WPC26 LIMITED
    14604529 14498069... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 51 - Director → ME
  • 177
    WPC27 LIMITED
    14604615 14498069... (more)
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 53 - Director → ME
  • 178
    WPC6 LIMITED
    11737111 13695330... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-12-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 215 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 179
    WPC7 LTD
    12106913 14604615... (more)
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-07-17 ~ 2020-05-07
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 180
    WPCPA 2 LIMITED
    09208547 09720031
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 156 - Director → ME
  • 181
    WPCPA 3 LIMITED
    09720031 09208547
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 209 - Director → ME
  • 182
    WYCK HILL HOTEL LIMITED
    - now 13528701
    WPC14 LIMITED
    - 2022-03-23 13528701 13528631... (more)
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ now
    IIF 54 - Director → ME
  • 183
    WYCK HILL OPCO LIMITED
    - now 12820777
    WPC11 LIMITED
    - 2022-03-23 12820777 13528631... (more)
    Dissolved Corporate (7 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 158 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.