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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

Edwards, Matthew James

child relation
Offspring entities and appointments
Active 50
  • 1
    CONNECT A-ROADS INVESTMENTS LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 93 - Director → ME
  • 2
    SCREENDRILL LIMITED - 2007-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -17,529,037 GBP2024-12-31
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 65 - Director → ME
  • 3
    ALNERY NO. 3077 LIMITED - 2012-11-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 81 - Director → ME
  • 4
    ALNERY NO. 3076 LIMITED - 2012-11-19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 69 - Director → ME
  • 5
    ALNERY NO. 3035 LIMITED - 2012-10-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 75 - Director → ME
  • 6
    ALNERY NO. 3034 LIMITED - 2012-10-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 71 - Director → ME
  • 7
    ALNERY NO. 2937 LIMITED - 2010-10-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 85 - Director → ME
  • 8
    ALNERY NO. 2939 LIMITED - 2010-10-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 86 - Director → ME
  • 9
    ALNERY NO. 2997 LIMITED - 2011-11-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 91 - Director → ME
  • 10
    ALNERY NO. 2992 LIMITED - 2011-11-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 79 - Director → ME
  • 11
    DUNWILCO (1701) LIMITED - 2011-06-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 61 - Director → ME
  • 12
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 55 - Director → ME
  • 13
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    CONNECT A419/A417 LIMITED - 1995-10-12
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 57 - Director → ME
  • 14
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 62 - Director → ME
  • 15
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 60 - Director → ME
  • 16
    CONNECT M77/GSO LIMITED - 2003-03-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 58 - Director → ME
  • 17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 59 - Director → ME
  • 18
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,621,580 GBP2024-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 77 - Director → ME
  • 20
    BIRDFIELDS LIMITED - 2000-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,703,679 GBP2023-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 54 - Director → ME
  • 21
    GH BODMIN LIMITED - 2000-06-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 76 - Director → ME
  • 22
    GH BURY LIMITED - 2000-09-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 83 - Director → ME
  • 23
    THE DOZY HORSE LTD. - 2000-09-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,978 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 90 - Director → ME
  • 24
    GH NEWHAM LIMITED - 2000-05-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 68 - Director → ME
  • 25
    BLUECRON LIMITED - 2000-06-13
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,678,917 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 88 - Director → ME
  • 26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 92 - Director → ME
  • 27
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 97 - Director → ME
  • 28
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 89 - Director → ME
  • 29
    BROOMCO (3431) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -22,101,293 GBP2024-06-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 95 - Director → ME
  • 30
    BROOMCO (3430) LIMITED - 2004-06-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 87 - Director → ME
  • 31
    DUNWILCO (774) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 64 - Director → ME
  • 32
    DUNWILCO (775) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,386,402 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 96 - Director → ME
  • 33
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 74 - Director → ME
  • 34
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-24 ~ now
    IIF 66 - Director → ME
  • 35
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 80 - Director → ME
  • 36
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 67 - Director → ME
  • 37
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 99 - Director → ME
  • 38
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 78 - Director → ME
  • 39
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 72 - Director → ME
  • 40
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 82 - Director → ME
  • 41
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 63 - Director → ME
  • 42
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-16 ~ now
    IIF 84 - Director → ME
  • 43
    INTERCEDE 1890 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 70 - Director → ME
  • 44
    INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 73 - Director → ME
  • 45
    ADVISESECOND LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 103 - Director → ME
  • 46
    CARRYTEAM LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 104 - Director → ME
  • 47
    INTERCEDE 2200 LIMITED - 2007-08-31
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 100 - Director → ME
  • 48
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 101 - Director → ME
  • 49
    DUNWILCO (772) LIMITED - 2000-07-31
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 94 - Director → ME
  • 50
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269,126 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 98 - Director → ME
Ceased 64
  • 1
    TILTBAY LIMITED - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2013-11-20
    IIF 1 - Director → ME
  • 2
    WIDECLOSE PLC - 2005-07-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-11-20
    IIF 2 - Director → ME
  • 3
    DUNWILCO (1701) LIMITED - 2011-06-14
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 121 - Director → ME
  • 4
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 123 - Director → ME
  • 5
    ALNERY NO. 1460 LIMITED - 1995-05-26
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 124 - Director → ME
  • 6
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2017-01-24
    IIF 122 - Director → ME
  • 7
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 106 - Director → ME
  • 8
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 107 - Director → ME
  • 9
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 105 - Director → ME
  • 10
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 108 - Director → ME
  • 11
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 33 - Director → ME
  • 12
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 35 - Director → ME
  • 13
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 34 - Director → ME
  • 14
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    IIF 111 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 25 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 28 - Director → ME
  • 17
    FB BIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-05-16
    IIF 114 - Director → ME
  • 18
    FB HOLDCO LIMITED - 2023-04-15
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-12-13
    IIF 116 - Director → ME
  • 19
    FB MIDCO LIMITED - 2023-04-24
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ 2023-05-16
    IIF 115 - Director → ME
  • 20
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 4 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 47 - Director → ME
  • 21
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 9 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 40 - Director → ME
  • 22
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 42 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 6 - Director → ME
  • 23
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 45 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 10 - Director → ME
  • 24
    CABINART LIMITED - 1993-03-17
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 38 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 8 - Director → ME
  • 25
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    icon of calendar 2016-03-20 ~ 2016-12-09
    IIF 3 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 46 - Director → ME
  • 26
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 5 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 41 - Director → ME
  • 27
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 39 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 12 - Director → ME
  • 28
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 48 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 11 - Director → ME
  • 29
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    icon of address 43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 43 - Director → ME
  • 30
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    icon of address 43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 44 - Director → ME
  • 31
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-06
    IIF 49 - Director → ME
    icon of calendar 2016-04-20 ~ 2016-12-09
    IIF 7 - Director → ME
  • 32
    3I LFG LIMITED - 2017-02-28
    icon of address First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-11-27
    IIF 102 - Director → ME
  • 33
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-20 ~ 2016-12-16
    IIF 24 - Director → ME
  • 34
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-20 ~ 2016-12-16
    IIF 19 - Director → ME
  • 35
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 50 - Director → ME
  • 36
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 53 - Director → ME
  • 37
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 52 - Director → ME
  • 38
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-01-27 ~ 2014-02-19
    IIF 51 - Director → ME
  • 39
    FCC MERSEY GATEWAY INVESTMENTS LIMITED - 2023-05-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,650 GBP2024-03-31
    Officer
    icon of calendar 2017-01-24 ~ 2020-02-18
    IIF 113 - Director → ME
  • 40
    FCC MERSEY GATEWAY LIMITED - 2023-05-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,249 GBP2024-03-31
    Officer
    icon of calendar 2017-02-20 ~ 2020-02-18
    IIF 112 - Director → ME
  • 41
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 117 - Director → ME
  • 42
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 118 - Director → ME
  • 43
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 120 - Director → ME
  • 44
    icon of address 9 Howard Court, Manor Park, Runcorn, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2020-03-17
    IIF 119 - Director → ME
  • 45
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 32 - Director → ME
  • 46
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 31 - Director → ME
  • 47
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 30 - Director → ME
  • 48
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2014-01-27 ~ 2016-12-16
    IIF 29 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-16
    IIF 20 - Director → ME
  • 50
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2016-12-16
    IIF 18 - Director → ME
  • 51
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2016-06-09
    IIF 13 - Director → ME
  • 52
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2016-06-09
    IIF 14 - Director → ME
  • 53
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-16
    IIF 16 - Director → ME
  • 54
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2016-12-16
    IIF 21 - Director → ME
  • 55
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 27 - Director → ME
  • 56
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    IIF 26 - Director → ME
  • 57
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 37 - Director → ME
  • 58
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    IIF 36 - Director → ME
  • 59
    BROOMCO (3726) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ 2016-12-16
    IIF 15 - Director → ME
  • 60
    BROOMCO (3725) LIMITED - 2005-08-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2016-12-16
    IIF 17 - Director → ME
  • 61
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-16
    IIF 23 - Director → ME
  • 62
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-12-16
    IIF 22 - Director → ME
  • 63
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2017-02-23 ~ 2020-01-03
    IIF 110 - Director → ME
  • 64
    WODS TRANSMISSION LTD - 2015-08-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,000 GBP2025-03-31
    Officer
    icon of calendar 2017-02-23 ~ 2020-01-03
    IIF 109 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.