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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

Jensen, Jeremy Michael Jorgen Malherbe

    Related profiles found in government register
  • Jensen, Jeremy Michael Jorgen Malherbe
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 1 IIF 2
  • Jensen, Jeremy Michael Jorgen Malherbe
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British business partner born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 39
  • Jensen, Jeremy Michael Jorgen Malherbe
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Marina Office, Chiswick Quay, London, W4 3UR

      IIF 98
  • Jensen, Jeremy Michael Jorgen Malherbe
    British non-executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 99
  • Jensen, Jeremy Michael Jorgen Malherbe
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 100

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 101
  • Jensen, Jeremy Michael Jorgen Malherbe
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 102
  • Jensen, Jeremy Michael Jorgen Malherbe
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

      IIF 103

    • 7 Wentworth House, 12 Chelsea Embankment, London, SW3 4LE

      IIF 104
child relation
Offspring entities and appointments 103
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2009-03-04 ~ 2010-03-08
    IIF 90 - Director → ME
  • 2
    ALLNET LIMITED - now
    CABLE & WIRELESS (ALLNET) LIMITED
    - 2007-04-17 00834361
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-07-29 ~ 2007-04-02
    IIF 36 - Director → ME
  • 3
    BAYNTON THOMPSON NETWORKS LIMITED
    - now 02309112
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 28 - Director → ME
  • 4
    BRAEHEAD GLASGOW LIMITED
    - now 02725146
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (53 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 1 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LIMITED
    - now 02722888
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (54 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 2 - Director → ME
  • 6
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED
    - 2007-03-29 03888319 03840884, 03840888
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319 03840884, 03840888
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 9 - Director → ME
  • 7
    CABLE & WIRELESS ACCESS LIMITED
    - now 04005262
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2006-03-21 ~ 2007-06-22
    IIF 14 - Director → ME
  • 8
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2006-09-13 ~ 2007-06-22
    IIF 21 - Director → ME
  • 9
    CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
    - now 02070812
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (44 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 12 - Director → ME
  • 10
    CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
    - now 01018703
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 34 - Director → ME
  • 11
    CABLE & WIRELESS EUROPE HOLDINGS LIMITED
    04659719
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-06-22
    IIF 37 - Director → ME
  • 12
    CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
    03537591
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 15 - Director → ME
  • 13
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288 01541957, 03840884, NF003053
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-07-23 ~ 2007-06-22
    IIF 18 - Director → ME
  • 14
    CABLE & WIRELESS UK HOLDINGS LIMITED
    - now 03840888 03888319, 03840884
    CAXTON HOLDINGS LIMITED
    - 2007-03-30 03840888
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents, 20 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 103 - Director → ME
  • 15
    CABLE & WIRELESS UK SERVICES LIMITED
    - now 03840884 01541957, 03899288, NF003053
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 19 - Director → ME
  • 16
    CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
    - 2010-08-24 01981417
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 23 - Director → ME
  • 17
    CABLE AND WIRELESS (INDIA) LIMITED
    02983774
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (52 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 32 - Director → ME
  • 18
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 61 - Director → ME
  • 19
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 4 - Director → ME
  • 20
    CHISWICK QUAY MARINA LIMITED
    02262409
    The Marina Office, Chiswick Quay, London
    Active Corporate (23 parents)
    Equity (Company account)
    258,503 GBP2024-03-31
    Officer
    2023-05-02 ~ 2024-12-31
    IIF 98 - Director → ME
  • 21
    CITY CABLE (HOLDINGS) LIMITED
    - now 01042087
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 27 - Director → ME
  • 22
    CWW OPERATIONS LIMITED - now
    CABLE & WIRELESS ALPHA LIMITED
    - 2011-01-12 04267540
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 7 - Director → ME
  • 23
    DIGITAL ISLAND (UK), LTD
    - now 03730837
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 35 - Director → ME
  • 24
    ENERGIS (IRELAND) LIMITED
    - now NI035793
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (42 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 3 - Director → ME
  • 25
    ENERGIS COMMUNICATIONS LIMITED
    - now 02630471
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (45 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 22 - Director → ME
  • 26
    ENERGIS HOLDINGS LIMITED
    - now 03649524
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 10 - Director → ME
  • 27
    ENERGIS LOCAL ACCESS LIMITED
    - now 04050390
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 8 - Director → ME
  • 28
    ENERGIS MANAGEMENT LIMITED
    - now 04050367
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 104 - Director → ME
    2005-11-11 ~ 2007-06-22
    IIF 13 - Director → ME
  • 29
    ENERGIS SQUARED LIMITED
    - now 03037442
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (40 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 31 - Director → ME
  • 30
    ETON HALL HOMES LIMITED
    - now 03396125
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 31
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 71 - Director → ME
  • 32
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 62 - Director → ME
  • 33
    HC-ONE (NHP3) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (48 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 58 - Director → ME
  • 34
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 69 - Director → ME
  • 35
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 55 - Director → ME
  • 36
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 59 - Director → ME
  • 37
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (50 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 73 - Director → ME
  • 38
    HC-ONE (NHP8) LIMITED - now
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (47 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 81 - Director → ME
  • 39
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2011-10-11 ~ 2015-02-06
    IIF 95 - Director → ME
  • 40
    HC-ONE LIMITED - now
    HC1 LIMITED
    - 2011-10-03 07712656
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-09-30
    IIF 96 - Director → ME
  • 41
    HEALTH AND SURGICAL HOLDINGS LIMITED
    - now 07177029
    TRANSFORM HOLDCO LIMITED
    - 2010-09-15 07177029
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ 2013-04-16
    IIF 39 - Director → ME
  • 42
    HOSPITAL TOPCO LIMITED
    09274988
    6 Snow Hill, London
    Dissolved Corporate (17 parents, 37 offsprings)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    2019-02-05 ~ 2020-01-09
    IIF 89 - Director → ME
  • 43
    HYPERLINK HOSTED SERVICES LIMITED
    03720046
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 25 - Director → ME
  • 44
    HYPERLINK INTERACTIVE LIMITED
    - now 03855276
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 5 - Director → ME
  • 45
    INTERNET NETWORK SERVICES LIMITED
    - now 03047165
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 24 - Director → ME
  • 46
    JAGUAR COMMUNICATIONS LIMITED - now
    JAGUAR COMMUNICATIONS PLC
    - 2008-04-28 01689995
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 29 - Director → ME
  • 47
    KAYTERM LIMITED
    - now 04785061
    KAYTERM PLC - 2005-09-30
    KAYTERM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 100 - Director → ME
  • 48
    LAKESIDE CENTRE LIMITED
    - now 04144192
    INTU LAKESIDE LIMITED
    - 2021-01-21 04144192 08363585
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 44 - Director → ME
  • 49
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 67 - Director → ME
  • 50
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 79 - Director → ME
  • 51
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 84 - Director → ME
  • 52
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 74 - Director → ME
  • 53
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 76 - Director → ME
  • 54
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 57 - Director → ME
  • 55
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-12-19 ~ now
    IIF 86 - Director → ME
  • 56
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-12-19 ~ now
    IIF 54 - Director → ME
  • 57
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 53 - Director → ME
  • 58
    LONDON HYDRAULIC POWER COMPANY (THE)
    ZC000055
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (51 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 11 - Director → ME
  • 59
    M L INTEGRATION GROUP LIMITED
    - now 03252903
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 6 - Director → ME
  • 60
    M L INTEGRATION LIMITED
    - now 02102292 04087040
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 30 - Director → ME
  • 61
    HACKREMCO (NO. 2582) LIMITED
    - 2009-04-24 06711283 05936396, 02860152, 04129132... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 93 - Director → ME
  • 62
    MARIE CURIE - now
    MARIE CURIE CANCER CARE
    - 2015-03-25 00507597 09261741
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (118 parents)
    Officer
    2008-07-08 ~ 2014-08-04
    IIF 52 - Director → ME
  • 63
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529
    HACKREMCO (NO.2580) LIMITED
    - 2009-04-24 06622183 05936396, 02860152, 04129132... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 94 - Director → ME
  • 64
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644
    HACKREMCO (N0.2579) LIMITED
    - 2009-04-24 06622199 05936396, 02860152, 04129132... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 92 - Director → ME
  • 65
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED
    - 2009-04-24 06622231 05936396, 02860152, 04129132... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 91 - Director → ME
  • 66
    METROHOLDINGS LIMITED
    - now 03511122
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 26 - Director → ME
  • 67
    MIDSUMMER PLACE LIMITED - now
    INTU MILTON KEYNES LIMITED
    - 2023-08-08 08133358
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-07-02 ~ 2022-01-20
    IIF 40 - Director → ME
  • 68
    ML INTEGRATION SERVICES LIMITED - now
    ALLNET SERVICES LIMITED
    - 2007-12-31 04087040
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 33 - Director → ME
  • 69
    MPG HOSPITAL HOLDINGS LIMITED
    07179948
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 87 - Director → ME
  • 70
    MPG HOSPITAL PROPERTIES LIMITED
    07179949
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 88 - Director → ME
  • 71
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928, FC027929
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 66 - Director → ME
  • 72
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929, FC027927
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 77 - Director → ME
  • 73
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928, FC027927
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 56 - Director → ME
  • 74
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 64 - Director → ME
  • 75
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 83 - Director → ME
  • 76
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 65 - Director → ME
  • 77
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 80 - Director → ME
  • 78
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 72 - Director → ME
  • 79
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 85 - Director → ME
  • 80
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 82 - Director → ME
  • 81
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 78 - Director → ME
  • 82
    PATISSERIE HOLDINGS PLC
    - now 08963601 06070007
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2019-02-28
    IIF 97 - Director → ME
  • 83
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 75 - Director → ME
  • 84
    SGS (JERSEY) NEWCO LIMITED
    FC039175
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ 2024-05-08
    IIF 99 - Director → ME
  • 85
    SGS 2020 LIMITED
    - now 08355675
    INTU (SGS) LIMITED
    - 2021-01-21 08355675
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 42 - Director → ME
  • 86
    SGS FINCO LIMITED
    - now 08355746
    INTU (SGS) FINCO LIMITED
    - 2021-01-21 08355746
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 45 - Director → ME
  • 87
    SGS HOLDCO LIMITED
    - now 08354703 15583124
    INTU (SGS) HOLDCO LIMITED
    - 2021-02-18 08354703
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 49 - Director → ME
  • 88
    SGS OPTIONCO LIMITED
    13671206
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-11 ~ 2024-05-08
    IIF 51 - Director → ME
  • 89
    STENTOR COMMUNICATIONS LIMITED
    03224579
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 20 - Director → ME
  • 90
    T3 TELECOMMUNICATIONS LIMITED
    - now 03659931
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 38 - Director → ME
  • 91
    THE AARONITE PARTNERSHIP LLP
    OC345402
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Current Assets (Company account)
    3,132 GBP2019-03-31
    Officer
    2009-07-11 ~ 2015-09-30
    IIF 102 - LLP Member → ME
  • 92
    TOYS "R" US PROPERTIES (UK) LIMITED
    - now 05410177 01809224
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Receiver Action Corporate (13 parents)
    Equity (Company account)
    -143,000 GBP2018-02-03
    Officer
    2017-12-18 ~ 2018-04-18
    IIF 101 - Director → ME
  • 93
    ULTIMA CARE LIMITED
    - now 03308292
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 94
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 68 - Director → ME
  • 95
    ULTIMA HOLDINGS LIMITED
    03512953
    88 Wood Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 96
    VCP (GP) LIMITED
    - now 04531121
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 41 - Director → ME
  • 97
    VCP NOMINEES NO.1 LIMITED
    - now 04707162 04707160
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 50 - Director → ME
  • 98
    VCP NOMINEES NO.2 LIMITED
    - now 04707160 04707162
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 48 - Director → ME
  • 99
    VICTORIA CENTRE NOTTINGHAM LIMITED
    - now 03229523
    INTU VICTORIA CENTRE LIMITED
    - 2021-01-27 03229523 08363581
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 43 - Director → ME
  • 100
    VODAFONE ENTERPRISE EQUIPMENT LIMITED - now
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED
    - 2013-11-22 01648524
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 16 - Director → ME
  • 101
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K
    - 2017-06-13 01541957 03899288, 03840884, NF003053
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 17 - Director → ME
  • 102
    WATFORD CENTRE LIMITED
    - now 05389482
    INTU WATFORD LIMITED
    - 2021-01-21 05389482 08363571
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 46 - Director → ME
  • 103
    WRP MANAGEMENT LIMITED
    - now 04104513
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.