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 2
  • 1
    Freeman, Bernard
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Stafford Deitsch, Andrew
    Corporate Finance born in November 1956
    Individual (14 offsprings)
    Officer
    1996-08-22 ~ 1996-09-03
    OF - Director → CIF 0
    1997-07-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Taee, Andrew Stuart
    Company Chairman born in September 1957
    Individual (20 offsprings)
    Officer
    1996-08-22 ~ 1997-07-22
    OF - Director → CIF 0
  • 3
    Myers, Andrew Leon
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Block, Michael Kevin
    Businessman born in June 1969
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Director → CIF 0
    1996-09-03 ~ 1999-06-30
    OF - Director → CIF 0
    Block, Michael Kevin
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 5
    Owen George, Peter Adrian
    Development Director born in July 1962
    Individual
    Officer
    1996-09-03 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Chiang, Alexander Jong-luan
    Chartered Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Somerville, William Vass Graham
    Chartered Accountant born in September 1954
    Individual
    Officer
    1996-08-22 ~ 1996-09-03
    OF - Director → CIF 0
    1997-07-29 ~ 2001-07-09
    OF - Director → CIF 0
  • 8
    Burgess, Anthony
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-05-19
    OF - Secretary → CIF 0
  • 9
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    1996-09-03 ~ 2005-06-24
    OF - Director → CIF 0
    Burgess, Anthony John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1996-09-03 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Unterhalter, Lionel
    Individual
    Officer
    2005-06-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 11
    Cooper, Hudson Findlay
    Nirsing Homes born in February 1947
    Individual (13 offsprings)
    Officer
    1999-10-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1996-05-09 ~ 1996-08-22
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1996-05-09 ~ 1996-08-22
    PE - Nominee Director → CIF 0
    1996-05-09 ~ 1996-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD

Previous name
OVAL (1086) LIMITED - 1996-09-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
    Info
    OVAL (1086) LIMITED - 1996-09-13
    Registered number 03196457
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.