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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 24
  • 1
    Turnbull, Paul
    Born in June 1970
    Individual (44 offsprings)
    Officer
    2013-10-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Walker, Olivia Alexandra
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2018-08-01 ~ 2019-06-13
    OF - Director → CIF 0
    Walker, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ 2020-04-05
    OF - Secretary → CIF 0
  • 3
    Elias Paourou
    Individual (9 offsprings)
    Insolvency
    2026-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Brien, Barrie Christopher
    Born in September 1966
    Individual (63 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Elgie, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 7
    Anderson, David John
    Individual (23 offsprings)
    Officer
    1998-09-28 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 8
    Alderson, Timothy Buckler
    Born in August 1956
    Individual (48 offsprings)
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Winter, Martin Andrew Spencer
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    David Patrick Meany
    Individual (11 offsprings)
    Insolvency
    2026-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Hassett, Timothy Brian
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Elgie, Donald Hunter
    Born in June 1946
    Individual (44 offsprings)
    Officer
    1998-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Horatio Guest, Edward Melville
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 15
    Watkins, Mark Alan
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2016-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Fraser
    Born in April 1957
    Individual (81 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Herrick, Kathryn Louise
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 19
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 20
    Warne, Catherine Louise
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2001-01-31 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 22
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-23 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-23 during the appointment or period of control
    CRESTON LTD - 2017-07-20 00210505
    CRESTON PLC - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11, Lexington Street, Soho, London, England
    Liquidation Corporate (38 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH UNLIMITED LIMITED

Period: 2015-10-26 ~ now
Company number: 03574785
Registered names
HEALTH UNLIMITED LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-23
Commencement of winding up on 2026-06-23
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HEALTH UNLIMITED LIMITED
    Info
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2015-10-26
    Registered number 03574785
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (28 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.