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

Harris, Nigel Robert

    Related profiles found in government register
  • Harris, Nigel Robert
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD

      IIF 1

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD

      IIF 2
  • Harris, Nigel Robert
    born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Nigel Robert
    British company director born in November 1948

    Registered addresses and corresponding companies

    • Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG

      IIF 7 IIF 8 IIF 9

    • 1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ

      IIF 11
  • Harris, Nigel Robert
    British director born in November 1948

    Registered addresses and corresponding companies
  • Harris, Nigel Robert
    British managing director-healthcare born in November 1948

    Registered addresses and corresponding companies

    • 1 Sunnyside Villas, Crookham Village, Fleet, Hampshire, GU13 0SJ

      IIF 29
  • Harris, Robert Nigel
    British chartered surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British chartrered surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 38
  • Harris, Robert Nigel
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British surveyor born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 112
  • Haris, Nigl Robert
    British director born in November 1948

    Registered addresses and corresponding companies

    • Cedar Cottage, Croft Lane, Crondall, Farnham, Surrey, GU10 5QG

      IIF 113
  • Mr Robert Nigel Harris
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Robert Nigel
    British chartered surveyor

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 121
  • Harris, Robert Nigel
    British company director

    Registered addresses and corresponding companies

    • 4, Cedars Close, Hendon, London, NW4 1TR

      IIF 122
child relation
Offspring entities and appointments
Active 75
  • 1
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 88 - director → ME
  • 2
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 83 - director → ME
  • 3
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 104 - director → ME
  • 4
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 102 - director → ME
  • 5
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 99 - director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 97 - director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 106 - director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 98 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 101 - director → ME
  • 10
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 103 - director → ME
  • 11
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 110 - director → ME
  • 12
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 105 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-29 ~ now
    IIF 82 - director → ME
  • 14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-12-04 ~ now
    IIF 85 - director → ME
  • 15
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 94 - director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 93 - director → ME
  • 18
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 33 - director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ now
    IIF 73 - director → ME
  • 20
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 95 - director → ME
  • 21
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 79 - director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2004-05-06 ~ now
    IIF 91 - director → ME
  • 23
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 63 - director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 50 - director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 47 - director → ME
  • 26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 48 - director → ME
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 55 - director → ME
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 75 - director → ME
  • 29
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 77 - director → ME
  • 30
    3rd Floor 37 Frederick Place, Brighton
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-16 ~ now
    IIF 100 - director → ME
  • 31
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 53 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 51 - director → ME
  • 33
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 58 - director → ME
  • 34
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 43 - director → ME
  • 35
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 52 - director → ME
  • 36
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -22,839 GBP2024-02-27
    Officer
    2021-02-15 ~ now
    IIF 68 - director → ME
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 87 - director → ME
  • 38
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 112 - director → ME
  • 39
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 108 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -2,009 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-03-09 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 62 - director → ME
  • 42
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 76 - director → ME
  • 43
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 39 - director → ME
  • 44
    24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 90 - director → ME
  • 45
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 41 - director → ME
  • 46
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 69 - director → ME
  • 47
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 56 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,967 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-06 ~ now
    IIF 70 - director → ME
  • 50
    PAGEANT (RETAIL) LIMITED - 2015-06-30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,804 GBP2023-03-31
    Officer
    2015-03-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 84 - director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 80 - director → ME
  • 53
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 78 - director → ME
  • 54
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-04-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 81 - director → ME
  • 56
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 31 - director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 32 - director → ME
  • 58
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ now
    IIF 72 - director → ME
  • 59
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 89 - director → ME
  • 60
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 64 - director → ME
  • 61
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,058,616 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-03-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 86 - director → ME
  • 63
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 38 - director → ME
  • 64
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (38 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 3 - llp-member → ME
  • 65
    C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (25 parents)
    Officer
    2003-12-16 ~ dissolved
    IIF 4 - llp-member → ME
  • 66
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 5 - llp-member → ME
  • 67
    HEATHGATE GROUP LIMITED - 1991-01-15
    C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    333,607 GBP2023-08-31
    Officer
    2003-08-15 ~ now
    IIF 122 - secretary → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 34 - director → ME
  • 69
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 35 - director → ME
  • 70
    3rd Floor, Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    80,134 GBP2023-09-30
    Officer
    1998-05-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 71
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 59 - director → ME
  • 72
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-07 ~ dissolved
    IIF 66 - director → ME
  • 73
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 40 - director → ME
  • 74
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 107 - director → ME
  • 75
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 46 - director → ME
Ceased 40
  • 1
    INVENTHAPPY LIMITED - 1996-06-18
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1998-04-06
    IIF 11 - director → ME
  • 2
    Suite 115/116 100 Hatton Garden, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ 2015-08-18
    IIF 6 - llp-member → ME
  • 3
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 37 - director → ME
  • 4
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 109 - director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    2008-09-10 ~ 2016-09-29
    IIF 44 - director → ME
  • 6
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    2005-11-30 ~ 2024-06-03
    IIF 67 - director → ME
  • 7
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    2008-09-10 ~ 2016-09-29
    IIF 42 - director → ME
  • 8
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    1993-03-09 ~ 1998-05-21
    IIF 29 - director → ME
  • 9
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    IIF 10 - director → ME
  • 10
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-23 ~ 1995-12-11
    IIF 25 - director → ME
  • 11
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    G M HEALTH CARE LIMITED - 1987-09-18
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-04-06
    IIF 27 - director → ME
  • 12
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1999-12-13 ~ 2000-09-01
    IIF 21 - director → ME
  • 13
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 9 - director → ME
  • 14
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-25 ~ 1998-04-06
    IIF 26 - director → ME
  • 15
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    STORKBOND LIMITED - 1981-12-31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-12 ~ 1998-04-06
    IIF 28 - director → ME
  • 16
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 60 - director → ME
  • 17
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-07-04
    IIF 121 - secretary → ME
  • 18
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 65 - director → ME
  • 19
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    2008-09-10 ~ 2024-07-22
    IIF 57 - director → ME
  • 20
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-07-07 ~ 2010-07-07
    IIF 45 - director → ME
  • 21
    MILBURY CARE SERVICES LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 20 - director → ME
  • 22
    MILBURY COMMUNITY SERVICES - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 18 - director → ME
  • 23
    HOME FIRST AND FOREMOST LIMITED - 2011-03-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-11 ~ 2006-04-03
    IIF 7 - director → ME
  • 24
    MILBURY PARTNERSHIPS LIMITED - 2011-03-24
    INTERCEDE 1844 LIMITED - 2003-07-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-03
    IIF 15 - director → ME
  • 25
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 24 - director → ME
  • 26
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 17 - director → ME
  • 27
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2010-11-30
    IIF 1 - director → ME
  • 28
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 22 - director → ME
  • 29
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 16 - director → ME
  • 30
    PARAGON HEALTHCARE LIMITED - 2007-10-16
    MILBURY COMMUNITY LIMITED - 2003-04-15
    BROOMCO (763) LIMITED - 1994-07-22
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 12 - director → ME
  • 31
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 19 - director → ME
  • 32
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 14 - director → ME
  • 33
    INTERCEDE 2325 LIMITED - 2009-09-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2010-11-30
    IIF 2 - director → ME
  • 34
    THELMA TURNER HOMES LIMITED - 2003-04-04
    RICH 22 LIMITED - 1996-10-09
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (5 parents)
    Officer
    2002-08-07 ~ 2006-04-03
    IIF 8 - director → ME
  • 35
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-06-06
    IIF 13 - director → ME
  • 36
    OPPORTUNITIES UK LIMITED - 2009-05-14
    INGLEBY (1226) LIMITED - 1999-08-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2006-04-03
    IIF 23 - director → ME
  • 37
    HEADWIND LIMITED - 2009-03-11
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-17 ~ 2006-04-03
    IIF 113 - director → ME
  • 38
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 49 - director → ME
  • 39
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    2005-03-04 ~ 2018-02-09
    IIF 92 - director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2004-02-05
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.