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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Jiwa, Salim
    Pharmacist born in August 1949
    Individual (7 offsprings)
    Officer
    1995-05-18 ~ 1997-11-28
    OF - Director → CIF 0
  • 2
    Gray, Ian Archie
    Director born in October 1953
    Individual (95 offsprings)
    Officer
    2014-07-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 3
    Jetha, Shirazali
    Pharmacist born in November 1946
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1995-10-12
    OF - Director → CIF 0
  • 4
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Jiwani, Shirazdin Chhagan Mulji
    Pharmacist born in October 1947
    Individual (11 offsprings)
    Officer
    1997-11-23 ~ 2009-04-10
    OF - Director → CIF 0
    Jiwani, Shirazdin Chhagan Mulji
    Individual (11 offsprings)
    Officer
    1999-12-14 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 6
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 7
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (21 offsprings)
    Officer
    1996-08-31 ~ 2022-12-10
    OF - Director → CIF 0
    Jetha, Salim Kassamali Esmail
    Individual (21 offsprings)
    Officer
    1994-08-24 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 8
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ 2025-02-27
    OF - Director → CIF 0
  • 9
    Graham, Stewart
    Commercial Director born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Hirji, Shiraz Kassam
    Director born in October 1947
    Individual (18 offsprings)
    Officer
    2013-03-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    Patel, Umakant Ambalal
    Pharmacist born in August 1948
    Individual (9 offsprings)
    Officer
    2006-04-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Thobani, Alnoor
    Pharmacist born in April 1955
    Individual (8 offsprings)
    Officer
    1995-11-19 ~ 1998-11-23
    OF - Director → CIF 0
    2000-07-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Patel, Bharti
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2020-01-27 ~ 2021-09-23
    OF - Director → CIF 0
  • 15
    Gration, David Whitnall
    Company Director born in April 1939
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Esmail, Hussein Mohamedali
    Pharmacist born in August 1945
    Individual (3 offsprings)
    Officer
    1994-08-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Haria, Rajesh
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2009-02-26 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Valla, Brij
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Larsen, Anita
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 20
    Downs, Steven George
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Coles, David
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 22
    Haria, Rajesh Shantilal
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 23
    Eslaan 1, Eslaan 1, 1404 Ee, Bussum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Active Corporate (4 parents, 682 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-08-24 ~ 1994-08-24
    OF - Nominee Secretary → CIF 0
  • 25
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2024-04-09 ~ 2025-02-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVICENNA HOLDINGS LTD

Company number: 02961880
Registered names
AVICENNA HOLDINGS LTD - now 10901454
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
  • AVICENNA HOLDINGS LTD
    Info
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 2017-10-25
    Registered number 02961880
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-24 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AVICENNA PLC
    S
    Registered number 02961880
    212-220, Addington Road, South Croydon, Surrey, England, CR2 8LD
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • AVICENNA HOLDINGS LTD
    S
    Registered number missing
    Selsdon House, 212-220, Addington Road, South Croydon, England, CR2 8LD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMG HEALTHCARE LIMITED
    05064568
    Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVICENNA MEMBERSHIP SERVICES LIMITED
    08646059
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2018-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    AVICENNA OLD LTD
    - now 10901454
    AVICENNA LTD
    - 2020-02-27 10901454 10982665... (more)
    AVICENNA HOLDINGS LTD - 2017-10-25
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    AVICENNA PHARMACARE LIMITED
    07488002
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED
    - now 03778304 02961880
    AVICENNA ASSOCIATES LIMITED - 2001-11-27
    AVICENNA LIMITED - 1999-06-21
    212-220 Addington Road, Selsdon House, South Croydon, Surrey
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    2015-03-12 ~ 2019-06-12
    CIF 2 - Secretary → ME
  • 6
    AVICENNA REAL ESTATE LIMITED
    08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SELSDON HEALTHCARE LIMITED
    - now 04338385
    PALLAS HEALTHCARE LIMITED
    - 2016-02-20 04338385
    GALEN CONSUMER LIMITED
    - 2015-11-16 04338385
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (15 parents)
    Officer
    2015-04-15 ~ 2016-06-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    CIF 5 - Ownership of shares – 75% or more → OE

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