logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Patel, Rajendra Ambalal
    Born in April 1960
    Individual (8 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Patel, Rajendra Ambalal
    Individual (8 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Secretary → CIF 0
    Mr Rajendra Ambalal Patel
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2016-06-30 ~ 2026-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Nutan Patel
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Anish Patel
    Born in June 1995
    Individual (15 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr Mikesh Patel
    Born in July 1990
    Individual (14 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Patel, Dilip
    Born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
    Mr Dilipkumar Ambalal Patel
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mrs Susmita Dilipkumar Patel
    Born in April 1956
    Individual (15 offsprings)
    Person with significant control
    2025-11-25 ~ 2026-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr Dilipkumar Patel
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HGSALCO CAPITAL LTD
    16903058
    Galla House, 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    DASKEN LTD
    16905728 12508554
    Galla House, 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HEALTHAID HOLDINGS LIMITED

Period: 2010-10-13 ~ now
Company number: 02311837
Registered names
HEALTHAID HOLDINGS LIMITED - now
PHARMADASS LIMITED - 2010-10-13
PHARMADASS LIMITED - 1988-12-20
RAPID 7068 LIMITED - 1988-12-07 02368980... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • HEALTHAID HOLDINGS LIMITED
    Info
    PHARMADASS LIMITED - 2010-10-13
    PHARMADASS (HEALTH AID) LIMITED - 2010-10-13
    PHARMADASS LIMITED - 2010-10-13
    RAPID 7068 LIMITED - 2010-10-13
    Registered number 02311837
    Galla House, 695 High Street, North Finchley, London N12 0BT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-02 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • HEALTHAID HOLDINGS LIMITED
    S
    Registered number 02311837
    Galla House, 695 High Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • HEALTHAID HOLDINGS LTD
    S
    Registered number missing
    Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAKSEN LTD
    12508554 16905728
    Galla House 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEALTHAID LIMITED
    04718338
    5-10 Bolton Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ 2026-03-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HGSALCO LTD
    - now 12507943
    HGSACO LTD
    - 2020-03-25 12507943
    Galla House 695 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.