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
Active 5
  • 1
    Galimli, Yusuf
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Popeck, Thomas
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Matthew Gareth
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Trinagel, Victoria
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    AH UK ANIMAL HEALTH (PVT) LTD - 2018-12-31
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Jones, Wanphen
    Secretary
    Individual
    Officer
    1992-12-08 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 2
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Hart, Roger Leon
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 6
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-26
    OF - Director → CIF 0
    Ridout, John Mark Crue
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 7
    Gordon, Marc Charles
    Director born in December 1980
    Individual
    Officer
    2019-03-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 8
    Freedman, Norman
    Company Director born in April 1938
    Individual
    Officer
    1996-07-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Jones, Anthony Michael Alyn
    Managing Director born in May 1953
    Individual
    Officer
    ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Orr, John Joseph
    Director born in December 1963
    Individual
    Officer
    2007-10-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Kelly, Patrick Joseph
    Director born in March 1949
    Individual
    Officer
    ~ 1992-12-08
    OF - Director → CIF 0
    Kelly, Patrick Joseph
    Individual
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 12
    Monroe, Kevin
    Director born in April 1965
    Individual
    Officer
    2018-02-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 14
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 15
    Appel, Ronald Stephan
    Director born in August 1961
    Individual
    Officer
    2018-02-05 ~ 2019-03-18
    OF - Director → CIF 0
  • 16
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    2001-04-23 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    Crouch, Peter Leslie Brian
    Accountant born in December 1969
    Individual
    Officer
    2000-10-26 ~ 2012-10-11
    OF - Director → CIF 0
    Crouch, Peter Leslie Brian
    Accountant
    Individual
    Officer
    2001-02-26 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 18
    Lalani, Salim Hirji Mohamed
    Company Director born in January 1957
    Individual (29 offsprings)
    Officer
    1995-06-09 ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 20
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 21
    Getraer, Steven Lewis
    Compny Director born in June 1947
    Individual
    Officer
    2000-11-09 ~ 2004-04-07
    OF - Director → CIF 0
  • 22
    Redding, Helen Louise
    Cheif Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2018-02-05
    OF - Director → CIF 0
    Redding, Helen Louise
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2015-12-15
    OF - Secretary → CIF 0
    2018-02-05 ~ 2022-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

B.A. INTERNATIONAL LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities

Related profiles found in government register
  • B.A. INTERNATIONAL LIMITED
    Info
    Registered number 02666617
    Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB
    Private Limited Company incorporated on 1991-11-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • B.A. INTERNATIONAL LTD
    S
    Registered number 2666617
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BA INTERNATIONAL LIMITED
    S
    Registered number 02666617
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEANFAX LIMITED - 1996-02-02
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PRIORY DOWNS LIMITED - 1996-02-02
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.