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 5
  • 1
    Vernon, Amanda
    Individual (11 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Urhekar, Amar Anil
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    FISHAWACK GROUP LIMITED - 2018-08-07
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Davies, Rachel, Dr
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mustill, Timothy Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    2000-10-25 ~ 2001-04-04
    OF - Nominee Director → CIF 0
  • 4
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2001-07-16 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Dominic Thomas Miller
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miller, Benjamin
    Individual
    Officer
    2001-04-04 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 6
    Snowball, David
    Company Director born in February 1980
    Individual (45 offsprings)
    Officer
    2019-09-09 ~ 2022-04-19
    OF - Director → CIF 0
  • 7
    Travis, Katie Louise
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Director → CIF 0
    Travis, Katie Louise
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    Kirkland, Jenifer
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2019-09-09
    OF - Director → CIF 0
    Kirkland, Jenifer
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 9
    Barwell, Fiona Sharon
    Account Director born in October 1969
    Individual
    Officer
    2002-07-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Sherman, Rachel Caroline, Dr
    Director born in March 1973
    Individual
    Officer
    2008-01-29 ~ 2009-07-06
    OF - Director → CIF 0
  • 11
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    2021-11-02 ~ 2025-01-15
    OF - Director → CIF 0
  • 12
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 13
    O'loughlin, Barry
    Individual
    Officer
    2016-03-23 ~ 2017-06-19
    OF - Secretary → CIF 0
  • 14
    Harvey, Gail Louise
    Managing Director born in December 1964
    Individual (6 offsprings)
    Officer
    2009-09-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2001-04-04 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    100-102, King Street, Knutsford, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-25 ~ 2001-04-04
    PE - Nominee Director → CIF 0
    2000-10-25 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVALERE HEALTH GLOBAL LIMITED

Previous names
FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
BROOMCO (2370) LIMITED - 2001-02-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AVALERE HEALTH GLOBAL LIMITED
    Info
    FISHAWACK COMMUNICATIONS LIMITED - 2024-08-02
    BROOMCO (2370) LIMITED - 2001-02-07
    Registered number 04096110
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.