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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 22
  • 1
    Alderson, Timothy Buckler
    Finance Director born in August 1956
    Individual (32 offsprings)
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 2
    Hassett, Timothy Brian
    Ceo Of Unlimited Group born in March 1964
    Individual (47 offsprings)
    Officer
    2019-06-13 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Elgie, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 4
    Elgie, Donald Hunter
    Company Director born in June 1946
    Individual (44 offsprings)
    Officer
    1998-06-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Simpson, Derek Boyd
    Born in December 1961
    Individual (118 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Horatio Guest, Edward Melville
    Chief Financial Officer born in May 1971
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Walker, Olivia Alexandra
    Company Director 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
  • 8
    Brien, Barrie Christopher
    Director born in September 1966
    Individual (60 offsprings)
    Officer
    2004-09-15 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Anderson, David John
    Individual (23 offsprings)
    Officer
    1998-09-28 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 10
    Turnbull, Paul
    Director born in June 1970
    Individual (32 offsprings)
    Officer
    2013-10-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 11
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (70 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Watkins, Mark Alan
    Finance Director born in March 1984
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 13
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 14
    Bicknell, Geoffrey James
    Company Director born in June 1942
    Individual (66 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 15
    Herrick, Kathryn Louise
    Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-07-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 16
    Ferguson, Iain Fraser
    Company Director born in April 1957
    Individual (63 offsprings)
    Officer
    2017-12-19 ~ 2019-07-18
    OF - Director → CIF 0
  • 17
    Winter, Martin Andrew Spencer
    Individual (16 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 18
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 19
    Warne, Catherine Louise
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2013-06-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 21
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    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
    Active Corporate (36 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 205 offsprings)
    Officer
    2001-01-31 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH UNLIMITED LIMITED

Period: 2015-10-26 ~ now
Company number: 03574785
Registered names
HEALTH UNLIMITED LIMITED - now
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
    7-11 Lexington Street, London W1F 9AF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 10 months). The status of the company number is Active.
    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 5 April 2026 and licensed under the Open Government Licence v3.0.