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 13
  • 1
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (34 offsprings)
    Officer
    1996-09-03 ~ 2005-06-24
    OF - Director → CIF 0
    Burgess, Anthony John
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1996-09-03 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 2
    Chiang, Alexander Jong-luan
    Financial Director born in August 1958
    Individual (52 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Taee, Andrew Stuart
    Company Chairman born in September 1957
    Individual (46 offsprings)
    Officer
    1996-05-21 ~ 1997-07-22
    OF - Director → CIF 0
  • 4
    Unterhalter, Lionel
    Director
    Individual (6 offsprings)
    Officer
    2005-06-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Block, Michael Kevin
    Businessman born in June 1969
    Individual (4 offsprings)
    Officer
    1996-09-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Cooper, Hudson Findlay
    Director born in February 1947
    Individual (32 offsprings)
    Officer
    2000-02-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Stafford Deitsch, Andrew
    Corporate Finance born in November 1956
    Individual (52 offsprings)
    Officer
    1996-05-21 ~ 1996-09-03
    OF - Director → CIF 0
    1997-07-29 ~ 2002-12-11
    OF - Director → CIF 0
    Stafford Deitsch, Andrew
    Corporate Finance
    Individual (52 offsprings)
    Officer
    1996-05-21 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Freeman, Bernard
    Director born in April 1948
    Individual (10 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Anthony
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Somerville, William Vass Graham
    Chartered Accountant born in September 1954
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1996-04-30 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1996-04-30 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 13
    EUROPEAN HEALTHCARE GROUP PLC
    - now 03160416
    EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
    EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
    NIGHTDEAN LIMITED - 1996-03-04
    Bay Tree Court, High Street, Prestbury, Cheltenham, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EUROPEAN HEALTHCARE PROPERTIES LIMITED

Period: 1996-05-17 ~ 2020-03-17
Company number: 03192712
Registered names
EUROPEAN HEALTHCARE PROPERTIES LIMITED - Dissolved
PINCO 774 LIMITED - 1996-05-17 03192707... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUROPEAN HEALTHCARE PROPERTIES LIMITED
    Info
    PINCO 774 LIMITED - 1996-05-17
    Registered number 03192712
    930 High Road, London N12 9RT
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 and dissolved on 2020-03-17 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.