The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Weller, Peter John
- British born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies11 Anvil Way, Billericay, Essex, CM12 0XY
IIF 3211, Anvil Way, Billericay, Essex, CM12 0XY, England
IIF 33Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA
IIF 34Unit 5, Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, England
IIF 35120, Moorgate, London, EC2M 6UR, Uk
IIF 367th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
IIF 37
- British company director born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companiesCromwell Hospital, Cromwell Road, London, SW5 0TU
IIF 40
- British finance director of bupa cromwell hospital born in August 1969
Weller, Peter John
Resident in England
Registered addresses and corresponding companies1, Angel Court, London, EC2R 7HJ, United Kingdom
IIF 41
- British accountant born in August 1969Registered addresses and corresponding companies
Weller, Peter John
69 Berwick Road, Rainham, Essex, RM13 9QL
IIF 42
- British Registered addresses and corresponding companies
Weller, Peter John
- British accountantRegistered addresses and corresponding companies
Weller, Peter John
- Registered addresses and corresponding companies
Weller, Peter John
Related profiles found in government register
Offspring entities and appointments
46
- 1
ACTIVE OFFICE SYSTEMS LIMITED
06312077Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2013-07-01 ~ 2013-08-13IIF 49 - Secretary → ME - 2ADDAX SUPPORT SERVICES LIMITED - now
THE SUPPORT STORE LIMITED
- 2013-10-09 03928476Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2013-07-01 ~ 2013-08-13IIF 48 - Secretary → ME - 3AARON HOUSE LIMITED - 2024-08-05167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (18 parents)Officer2025-10-06 ~ nowIIF 1 - Director → ME
- 4CUSTODES ACQCO LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents, 20 offsprings)Officer2025-10-06 ~ nowIIF 20 - Director → ME
- 5SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2025-10-06 ~ nowIIF 9 - Director → ME
- 6GHC BIDCO II LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2025-10-06 ~ nowIIF 6 - Director → ME
- 7GHC BIDCO III LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 27 - Director → ME
- 8GHC BIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 25 - Director → ME
- 9BRIMINGTON CARE LIMITED - 2024-08-07BELSIZE HC1 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2025-10-06 ~ nowIIF 3 - Director → ME
- 10NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2025-10-06 ~ nowIIF 17 - Director → ME
- 11FOX COVERT LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 12 - Director → ME
- 12NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07EGGSHELL (442) LIMITED - 2000-11-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2025-10-06 ~ nowIIF 28 - Director → ME
- 13KILBURN CARE LIMITED - 2024-08-07BELSIZE HC11 LIMITED - 2020-03-12167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2025-10-06 ~ nowIIF 26 - Director → ME
- 14LOSTOCK LODGE LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (17 parents)Officer2025-10-06 ~ nowIIF 4 - Director → ME
- 15GHC MIDCO 2 LIMITED - 2024-08-075th Floor; 167-169 Great Portland Street, LondonActive Corporate (9 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 24 - Director → ME
- 16GHC MIDCO II LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 14 - Director → ME
- 17GHC MIDCO III LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 11 - Director → ME
- 18GHC MIDCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 22 - Director → ME
- 19SALUTEM SL OPCO I LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-10-06 ~ nowIIF 5 - Director → ME
- 20NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2025-10-06 ~ nowIIF 13 - Director → ME
- 21NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07NEW CENTURY CARE LIMITED - 1998-05-01167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (25 parents)Officer2025-10-06 ~ nowIIF 16 - Director → ME
- 22NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20WESTBANK (HEALTHCARE) LIMITED - 2003-08-13167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (26 parents)Officer2025-10-06 ~ nowIIF 2 - Director → ME
- 23GHC TOPCO LIMITED - 2024-08-05167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2025-10-06 ~ nowIIF 18 - Director → ME
- 24
AUREM CARE SHARED SERVICES LIMITED
14659698167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (8 parents)Officer2025-10-06 ~ nowIIF 8 - Director → ME - 25MEAUJO (654) LIMITED - 2004-03-19Ongar Road, Pilgrims Hatch, Brentwood, EssexActive Corporate (30 parents)Officer2004-04-29 ~ 2004-08-20IIF 42 - Director → ME
- 26
BUCKINGHAMSHIRE HEALTHCARE LIMITED
1104625833 7th Floor 33 Holborn, London, London, EnglandDissolved Corporate (4 parents)Officer2017-11-03 ~ 2019-02-28IIF 37 - Director → ME - 27CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07 09104811ICONIC HEALTHCARE LIMITED - 2015-01-29Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (18 parents, 3 offsprings)Officer2017-06-29 ~ 2019-02-28IIF 30 - Director → ME - 28CACTUS TRADING NORTH LIMITED - now
ONE HATFIELD HOSPITAL LIMITED
- 2023-09-07 09635556C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (15 parents)Officer2017-06-29 ~ 2019-02-28IIF 31 - Director → ME - 29CACTUS TRADING SOUTH LIMITED - now
ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07 07890947ASHFORD CARE CENTRE LIMITED - 2015-01-30C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (19 parents)Officer2017-06-29 ~ 2019-02-28IIF 29 - Director → ME - 30MINERVA HEALTH CARE LIMITED - 2007-02-14GOLDENHOLD LIMITED - 2006-10-18Cromwell Hospital, Cromwell Road, LondonActive Corporate (32 parents, 1 offspring)Officer2021-03-31 ~ 2024-07-24IIF 39 - Director → ME
- 31
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
134366141 Angel Court, London, United KingdomActive Corporate (7 parents)Officer2021-06-03 ~ 2022-06-20IIF 41 - Director → ME - 32ENABLES (LEATHERHEAD) LIMITED - nowTHE SUPPORT FORCE LIMITED - 2012-08-28MORR LIMITED - 2008-09-16Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (14 parents)Officer2013-07-01 ~ 2013-07-01IIF 43 - Secretary → ME
- 33
NEXUS MANAGEMENT EMEA LIMITED
- 2013-01-22 04864770Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2003-08-13 ~ 2013-08-13IIF 34 - Director → ME2003-08-13 ~ 2013-08-13IIF 47 - Secretary → ME - 34NCI (UK) LTD - 2006-08-17NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomActive Corporate (25 parents)Officer2012-11-01 ~ 2013-08-13IIF 35 - Director → ME2013-01-08 ~ 2013-08-13IIF 51 - Secretary → ME
- 35
FIX IT WORLDWIDE LIMITED
03805622Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2011-12-09 ~ 2013-08-13IIF 36 - Director → ME2006-05-02 ~ 2013-08-13IIF 44 - Secretary → ME - 36JANVRIN PROPERTIES LIMITED - 2000-02-11STABLETRAY LIMITED - 1985-04-16167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (11 parents)Officer2025-10-06 ~ nowIIF 15 - Director → ME
- 37
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2025-10-06 ~ nowIIF 21 - Director → ME - 38
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (16 parents)Officer2025-10-06 ~ nowIIF 7 - Director → ME - 39FROLMEAD LIMITED - 1979-12-31Cromwell Hospital, Cromwell Road, LondonActive Corporate (53 parents, 1 offspring)Officer2020-06-30 ~ 2024-07-24IIF 40 - Director → ME
- 40CONDOSCOPE LIMITED - 1998-05-14167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (27 parents)Officer2025-10-06 ~ nowIIF 10 - Director → ME
- 41BETTERCARE COLCHESTER LIMITED - 1998-04-16DESPACE LIMITED - 1994-12-08167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (24 parents)Officer2025-10-06 ~ nowIIF 23 - Director → ME
- 42ONESURE LIMITED - 2000-11-29Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2002-08-01 ~ 2013-08-13IIF 38 - Director → ME2011-11-01 ~ 2013-08-13IIF 45 - Secretary → ME
- 43TACTIC HUB LIMITED - nowENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC
- 2015-07-24 03895363FINCHDOME PLC - 2000-01-13Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-01-29 ~ 2013-08-13IIF 32 - Director → ME2004-02-03 ~ 2013-08-13IIF 46 - Secretary → ME - 44TRADEFLAIR LIMITED - 1996-05-09167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (13 parents)Officer2025-10-06 ~ nowIIF 19 - Director → ME
- 45ACTIVE OFFICE MANAGED SERVICES LIMITED - 2011-07-27Unit 5 Mole Business Park, Randalls Road, Leatherhead, SurreyDissolved Corporate (8 parents)Officer2013-07-01 ~ 2013-08-13IIF 50 - Secretary → ME
- 46
ZAPPAWOO LTD
08696604130 Wood Street, London, Greater LondonDissolved Corporate (8 parents)Officer2014-03-01 ~ dissolvedIIF 33 - Director → ME
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