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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.

Parent entities and officers
Active 2
  • 1
    Wilberfoss, Peter Robert Charles
    Chief Finance Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Josephine
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lampen, Roger Francis
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Liljeroth-dorozynska, Monica
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 3
    Foreman, Ruth Anne
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Pearce, Todd
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 5
    Ghafoor, Kay
    Manager born in August 1967
    Individual
    Officer
    icon of calendar 2014-04-14 ~ 2016-01-07
    OF - Director → CIF 0
    Ghafoor, Kay
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Secretary → CIF 0
  • 7
    NORTHKIND LIMITED - 1996-12-09
    icon of address2nd, Floor, 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-04-30 ~ 2012-11-30
    PE - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-04 ~ 1998-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GHI REALISATIONS 2015 LIMITED

Previous names
GENEVA HEALTH INTERNATIONAL LIMITED - 2016-04-24
LAMPEN HEALTHSTAFF LIMITED - 1999-12-16
AUSTRALASIAN HEALTHSTAFF LIMITED - 1999-03-31
GENEVA HEALTHSTAFFING LIMITED - 2000-02-23
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • GHI REALISATIONS 2015 LIMITED
    Info
    GENEVA HEALTH INTERNATIONAL LIMITED - 2016-04-24
    LAMPEN HEALTHSTAFF LIMITED - 2016-04-24
    AUSTRALASIAN HEALTHSTAFF LIMITED - 2016-04-24
    GENEVA HEALTHSTAFFING LIMITED - 2016-04-24
    Registered number 03521846
    icon of address2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2020-02-02 (21 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.