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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
    Easmon, Charles John James, Doctor
    Doctor born in September 1961
    Individual (9 offsprings)
    Officer
    2000-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now
    MEDICAL SOLUTIONS (DIRECTORS) LIMITED - 2009-11-05
    1, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Howson Green, Simon Michael
    Tv Producer It Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2004-03-10
    OF - Director → CIF 0
  • 2
    Metcalf, Geoffrey Vaughan
    Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Easmon, Liza
    Nurse
    Individual
    Officer
    2003-09-15 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 4
    Kalwij, Sebastian
    Doctor
    Individual
    Officer
    2000-04-27 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 5
    Ashdown, Robert Victor
    Individual (14 offsprings)
    Officer
    2001-07-16 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 6
    Coombes, Roger David
    Director born in May 1946
    Individual
    Officer
    2007-04-03 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Sharma, Atul Kumar
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2003-06-18 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Turner, Roger John Langdon
    Chartered Accountant born in August 1948
    Individual
    Officer
    2008-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Ettinger, Paul Simon Alexander
    Commercial Director born in December 1957
    Individual (5 offsprings)
    Officer
    2001-06-16 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    SOURCE BIOSCIENCE (DIRECTORS) LIMITED - now
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-11-05
    PE - Director → CIF 0
    2007-04-03 ~ 2009-11-05
    PE - Secretary → CIF 0
  • 11
    FORMATIONS NINETEEN LIMITED - now
    Other registered numbers: 09662784, 08137325
    GRAMOPHONE RECORDS LIMITED - 2015-07-01
    Related registration: 09662784
    376 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-04-26 ~ 2000-04-27
    PE - Nominee Secretary → CIF 0
  • 12
    FORMATION INTERIORS LIMITED
    376 Euston Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -211,335 GBP2020-12-31
    Officer
    2000-04-26 ~ 2000-04-27
    PE - Nominee Director → CIF 0
  • 13
    BART SECRETARIES LIMITED - 2004-06-22
    Related registration: 05631305
    BART FORTY THREE LIMITED - 1991-03-22
    Tempus Court, Onslow Street, Guildford, Surrey
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-21 ~ 2007-04-03
    PE - Secretary → CIF 0
  • 14
    SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED - now
    Related registration: 04078501
    SOURCE BIOSCIENCE UK LIMITED - 2009-02-19
    Related registration: 04078501
    HALLCO 1649 LIMITED - 2008-12-23
    Related registration: 06930106
    1 Orchard Place, Nottingham Business Park, Nottingham, Notts
    Active Corporate (3 parents)
    Officer
    2007-11-07 ~ 2009-02-19
    PE - Director → CIF 0
parent relation
Company in focus

NUMBER ONE HEALTH GROUP LIMITED

Previous name
  • TRAVEL SCREENING SERVICES LTD - 2004-12-21
Standard Industrial Classification
8512 - Medical Practice Activities

  • NUMBER ONE HEALTH GROUP LIMITED
    Info
    TRAVEL SCREENING SERVICES LTD - 2004-12-21
    Registered number 03980559
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2021-07-26 (21 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.