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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

Mr Neil Andrew Howlett

    Related profiles found in government register
  • Mr Neil Andrew Howlett
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Andrew Howlett
    English born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hagley Road, Birmingham, B16 8PE

      IIF 6

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 7
  • Mr Neil Howlett
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 8
  • Mr Paul Neil Howlett
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil Andrew
    British chief executive born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 30 IIF 31
  • Howlett, Neil Andrew
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 32

    • icon of address 54, Hagley Road, Birmingham, B16 8PE

      IIF 33

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 34
  • Howlett, Neil Andrew
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 35 IIF 36
  • Howlett, Neil
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 37
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westfield, Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EG, United Kingdom

      IIF 38

    • icon of address Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 39 IIF 40 IIF 41

    • icon of address Westfield, Minchinhampton, Stroud, Gloucestershire, GL6 9EF, United Kingdom

      IIF 45
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Howlett, Neil
    British director born in March 1975

    Resident in West Midlands

    Registered addresses and corresponding companies

    • icon of address Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH, United Kingdom

      IIF 92
  • Howlett, Neil
    British analyst born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 93
  • Howlett, Neil
    British

    Registered addresses and corresponding companies

    • icon of address Plot 4, 28 Gledhow Gardens, London, SW5 0AZ

      IIF 94
  • Howlett, Paul
    British director born in November 1945

    Resident in West Midlands

    Registered addresses and corresponding companies

    • icon of address Edgbaston House, 3 Duchess Place, Hagley Road, Brimingham, West Midlands, B16 8NH, United Kingdom

      IIF 95
  • Howlett, Paul Neil
    British

    Registered addresses and corresponding companies
  • Howlett, Paul Neil
    British director

    Registered addresses and corresponding companies

    • icon of address Westfield, Minchinhampton, Stroud, Glos, GL6 9EF

      IIF 110
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 207 Sherborne Lofts, Grosvenor Street West, Birmingham, B16 8HW, United Kingdom

      IIF 111
  • Howlett, Paul Neil
    born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Westfield House, Minchinhampton, Stroud, G26 9EF

      IIF 112
  • Howlett, Neil Andrew

    Registered addresses and corresponding companies

    • icon of address 11th Floor, 54 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 113

    • icon of address 54, Hagley Road, Birmingham, B16 8PE, England

      IIF 114
  • Howlett, Paul Neil
    British chairman born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • icon of address 11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE, England

      IIF 115

    • icon of address Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham, West Midlands, B16 8NH

      IIF 116

    • icon of address West Field House, Minchinhampton, Stroud, Gloucestershire, G26 9EF, United Kingdom

      IIF 117

    • icon of address West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 118
  • Howlett, Paul Neil
    British company director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • icon of address West Field House, Stroud, Gloucestershire, G269 EF, United Kingdom

      IIF 119
  • Howlett, Paul Neil
    British director born in November 1945

    Resident in Gloucestershire

    Registered addresses and corresponding companies

    • icon of address West Field House, Minchinhampton, Stroud, G26 9EF, United Kingdom

      IIF 120
child relation
Offspring entities and appointments
Active 27
  • 1
    CAMILT LIMITED - 1998-04-28
    icon of address Farrar Property Management, The Studio 16 Cavaye Place, Chelsea, London
    Active Corporate (3 parents)
    Equity (Company account)
    37,606 GBP2024-09-28
    Officer
    icon of calendar 2003-04-16 ~ now
    IIF 93 - Director → ME
    icon of calendar 2006-01-12 ~ now
    IIF 94 - Secretary → ME
  • 2
    icon of address 11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2021-12-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ dissolved
    IIF 118 - Director → ME
  • 4
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 117 - Director → ME
  • 5
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 115 - Director → ME
  • 6
    icon of address 54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417,255 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,590 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 35 - Director → ME
    icon of calendar 2021-06-02 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 119 - Director → ME
  • 10
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    icon of address 54 Hagley Road, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 15
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 16
    icon of address 54 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 86 - Director → ME
  • 19
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 74 - Director → ME
  • 20
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 84 - Director → ME
  • 21
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-03 ~ dissolved
    IIF 44 - Director → ME
  • 22
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 41 - Director → ME
  • 23
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 40 - Director → ME
  • 24
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 25
    EVESGATE LIMITED - 2004-08-04
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-30 ~ dissolved
    IIF 43 - Director → ME
  • 26
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ dissolved
    IIF 76 - Director → ME
  • 27
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 72 - Director → ME
  • 2
    icon of address 11th Floor 54 Hagley Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,567 GBP2024-03-31
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-10
    IIF 49 - Director → ME
  • 3
    icon of address 54 Hagley Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187 GBP2021-03-31
    Officer
    icon of calendar 2009-07-29 ~ 2022-03-21
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ 2022-03-21
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2010-01-26 ~ 2022-03-21
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ 2022-03-21
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 207 Sherborne Lofts Grosvenor Street West, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2015-10-16 ~ 2023-11-01
    IIF 111 - Director → ME
  • 6
    icon of address 54 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    393,590 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ 2023-11-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-11-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
    icon of address 54 Hagley Road, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    14,389 GBP2024-03-31
    Officer
    icon of calendar 2012-09-11 ~ 2023-09-12
    IIF 45 - Director → ME
    icon of calendar 2024-12-01 ~ 2025-01-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ 2023-09-12
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    icon of calendar 2011-06-02 ~ 2023-11-01
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2023-11-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2022-03-21
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ 2023-11-01
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-19 ~ 2023-11-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALLIANCE SURGICAL LIMITED - 2004-12-14
    icon of address 54 Hagley Road, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2023-06-11
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-06-11
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EAST ANGLIA HEALTH LIMITED - 2005-02-25
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,426 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-11-01
    IIF 51 - Director → ME
  • 13
    AVON HEALTH LIMITED - 2005-12-20
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,217 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 83 - Director → ME
  • 14
    BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
    icon of address John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    763,580 GBP2018-03-31
    Officer
    icon of calendar 2003-04-23 ~ 2003-07-31
    IIF 102 - Secretary → ME
  • 15
    BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,581 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 85 - Director → ME
  • 16
    icon of address 11th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,820 GBP2024-03-31
    Officer
    icon of calendar 2013-09-09 ~ 2022-03-21
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ 2023-11-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,288 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 79 - Director → ME
  • 18
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,937 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-09-12
    IIF 14 - Has significant influence or control → OE
  • 19
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,340 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 67 - Director → ME
  • 20
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    8,195 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 80 - Director → ME
  • 21
    icon of address Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 1998-07-28 ~ 2002-12-14
    IIF 59 - Director → ME
  • 22
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,582 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 77 - Director → ME
  • 23
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,160 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 63 - Director → ME
  • 24
    WXT LIMITED - 2003-03-19
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2004-03-11
    IIF 105 - Secretary → ME
  • 25
    XMW LIMITED - 2003-04-11
    icon of address Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,083 GBP2024-03-31
    Officer
    icon of calendar 2003-04-07 ~ 2003-09-02
    IIF 107 - Secretary → ME
  • 26
    icon of address 7 Braid Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-11-30
    Officer
    icon of calendar 2011-11-08 ~ 2023-09-12
    IIF 88 - Director → ME
  • 27
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,272 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 60 - Director → ME
  • 28
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    6,883 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 52 - Director → ME
  • 29
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,721 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-11-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2023-09-12
    IIF 11 - Has significant influence or control → OE
  • 30
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,311 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 71 - Director → ME
  • 31
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2023-09-12
    IIF 10 - Has significant influence or control → OE
  • 32
    COMMERCIAL DYNAMICS LIMITED - 2003-05-29
    icon of address 28 Kingscliffe Gardens, Southfields, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2003-09-02
    IIF 100 - Secretary → ME
  • 33
    XMZ LIMITED - 2003-12-24
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2003-12-19 ~ 2023-09-12
    IIF 98 - Secretary → ME
  • 34
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,633,301 GBP2024-02-29
    Officer
    icon of calendar 2004-12-14 ~ 2023-06-22
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    IIF 15 - Has significant influence or control → OE
  • 35
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,481 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 54 - Director → ME
  • 36
    NORTH RIDING HEALTH LIMITED - 2005-12-22
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,157 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2023-09-12
    IIF 12 - Has significant influence or control → OE
  • 37
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    9,566 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 55 - Director → ME
  • 38
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    icon of calendar 2000-03-13 ~ 2023-11-01
    IIF 42 - Director → ME
  • 39
    icon of address Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,295 GBP2023-12-31
    Officer
    icon of calendar 1997-11-26 ~ 2002-12-14
    IIF 91 - Director → ME
  • 40
    icon of address Unit C1a The Nore, Hovefields Avenue, Basildon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,000 GBP2018-03-31
    Officer
    icon of calendar 1990-12-31 ~ 2002-12-14
    IIF 90 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 89 - Director → ME
  • 41
    BATH ASSISTED REPRODUCTION CLINIC LIMITED - 2008-05-27
    icon of address Bath House, 6-8 Bath Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,196,011 GBP2024-03-31
    Officer
    icon of calendar 2003-04-23 ~ 2003-07-31
    IIF 103 - Secretary → ME
  • 42
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,380 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 57 - Director → ME
  • 43
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    12,123 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 81 - Director → ME
  • 44
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    3,301 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 82 - Director → ME
  • 45
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    7,509 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 69 - Director → ME
  • 46
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,070 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-11-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2023-09-12
    IIF 29 - Has significant influence or control → OE
  • 47
    SURREY HEALTH LIMITED - 2005-02-25
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -66,527 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 87 - Director → ME
  • 48
    EAST SUSSEX HEALTH LIMITED - 2007-07-10
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,206 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 61 - Director → ME
  • 49
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (237 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2023-11-01
    IIF 17 - Has significant influence or control → OE
  • 50
    icon of address Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-02 ~ 2023-11-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 64 - Director → ME
  • 52
    XCW LIMITED - 2003-04-11
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-25
    IIF 99 - Secretary → ME
  • 53
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2003-07-25
    IIF 97 - Secretary → ME
  • 54
    XTX LIMITED - 2003-04-11
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    144,811 GBP2024-03-31
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-25
    IIF 109 - Secretary → ME
  • 55
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -47,116 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2008-12-19
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ 2023-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    CHAMBERS CARE LIMITED - 2004-05-26
    icon of address 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2004-04-07
    IIF 101 - Secretary → ME
  • 57
    STAR COMMERCIAL LIMITED - 2003-05-29
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2003-05-23 ~ 2004-03-16
    IIF 96 - Secretary → ME
  • 58
    icon of address 11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    15,718 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 70 - Director → ME
  • 59
    icon of address 11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    14,351 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 62 - Director → ME
  • 60
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2004-03-16
    IIF 108 - Secretary → ME
  • 61
    icon of address 11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5,211 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 73 - Director → ME
  • 62
    WEST RIDING HEALTH LIMITED - 2005-12-21
    icon of address 11 Floor, 54 Hagley Road, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    18,602 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ 2023-09-12
    IIF 53 - Director → ME
  • 63
    FIRST PERFORMANCE LIMITED - 2003-05-29
    icon of address 11 Floor, 54 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2003-05-23 ~ 2004-03-16
    IIF 104 - Secretary → ME
  • 64
    WXT LIMITED - 2003-05-29
    icon of address The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ 2004-03-16
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.