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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 50
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Williams, Stephen Robert
    Born in October 1969
    Individual (154 offsprings)
    Officer
    2010-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Vlietstra, John Richard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2010-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    1999-03-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Warren, Claire Marie
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Hudaly, David Nathan
    Born in April 1957
    Individual (62 offsprings)
    Officer
    2007-07-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Schonberg, Jonathan David
    Born in November 1956
    Individual (46 offsprings)
    Officer
    2010-06-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (57 offsprings)
    Officer
    2007-07-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    Unterhalter, Glenn Earl
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1998-10-06 ~ 2000-02-17
    OF - Director → CIF 0
  • 12
    Bloom, Anthony Herbert
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1999-07-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual (36 offsprings)
    Officer
    2010-06-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 14
    Joffe, Les, Dr
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 16
    Walker, Lindsey
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2007-07-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 20
    Spindler, Annette Monique Lara
    Born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 21
    Ablett, Richard Charles
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2010-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Fine, Morris Mendel
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 23
    Harrington, Michael
    Individual (255 offsprings)
    Officer
    1998-07-28 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 24
    Davies, Clifford Gwyn
    Clinical Director born in November 1966
    Individual (42 offsprings)
    Officer
    2010-06-17 ~ 2024-04-11
    OF - Director → CIF 0
  • 25
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 26
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (82 offsprings)
    Officer
    2010-06-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 27
    Spencer, Christopher Ernest
    Born in October 1966
    Individual (21 offsprings)
    Officer
    1998-10-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 28
    Mcdonald, Elizabeth
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 29
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 31
    Shapiro, Reuben Solomon
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1999-05-24 ~ 2007-07-30
    OF - Director → CIF 0
  • 32
    Letters, Sharon Patricia
    Clinical Director born in September 1975
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ 2024-04-11
    OF - Director → CIF 0
  • 33
    Blend, Steven
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 34
    Rubin, Stan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 35
    Shapiro, Jacob, Dr
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2007-07-30
    OF - Director → CIF 0
  • 36
    Reid, Walter James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 37
    Prasad, Manish
    Clinical Director born in December 1972
    Individual (53 offsprings)
    Officer
    2014-02-01 ~ 2024-04-11
    OF - Director → CIF 0
  • 38
    Morris, Andrew
    Born in November 1965
    Individual (60 offsprings)
    Officer
    2007-07-30 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Individual (60 offsprings)
    Officer
    2007-07-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 39
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 40
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Christopher Ratten
    Individual (883 offsprings)
    Insolvency
    2024-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    Weir, Joanne
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2007-07-30 ~ 2011-03-04
    OF - Director → CIF 0
  • 43
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 44
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-07-28 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 45
    GRUNBERG & CO LIMITED
    - now
    GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
    10-14 Accommodation Road, London
    Active Corporate (18 parents, 26 offsprings)
    Officer
    1998-10-06 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 46
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-07-28 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 47
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 48
    STENHAM CLIENT SERVICES LTD - now 03442192
    STENHAM GESTINOR CLIENT SERVICES LTD - 2004-04-19 03442192
    STENHAM CONSULTANTS LIMITED
    - 2002-06-24 03442192 02812141
    180 Great Portland Street, London
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2001-08-02 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 49
    PEARL BIDCO LIMITED
    - now 06475333 17048317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07 during the appointment or period of control
    Dissolved on 2025-06-12 during the appointment or period of control
    CLEAVEFIELD LIMITED - 2008-02-06
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    SM SECRETARIES LIMITED 03204068
    94a Ashridge Drive, Watford, Hertfordshire
    Dissolved Corporate (4 parents, 68 offsprings)
    Officer
    2006-06-09 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ORTHOWORLD LIMITED

Period: 2007-05-31 ~ 2025-06-12
Company number: 03605059 00506666
Registered names
ORTHOWORLD LIMITED - Dissolved 00506666
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
WELDONMADE PLC - 1999-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ORTHOWORLD LIMITED
    Info
    ORTHOWORLD PLC - 2007-05-31
    WELDONMADE PLC - 2007-05-31
    Registered number 03605059
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-28 and dissolved on 2025-06-12 (26 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-28
    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.