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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 13
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (45 offsprings)
    Officer
    2001-02-15 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    2001-02-15 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Mayhew, Gavin
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2004-05-11
    OF - Director → CIF 0
  • 6
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (46 offsprings)
    Officer
    2007-07-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (72 offsprings)
    Officer
    2001-02-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (108 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    2001-01-05 ~ 2001-02-15
    OF - Nominee Secretary → CIF 0
  • 11
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    2001-01-05 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE THIRD SPACE MEDICINE LIMITED

Period: 2001-05-22 ~ 2019-04-16
Company number: 04136543
Registered names
THE THIRD SPACE MEDICINE LIMITED - Dissolved
ZONECODE LIMITED - 2001-05-22
Standard Industrial Classification
86210 - General Medical Practice Activities

  • THE THIRD SPACE MEDICINE LIMITED
    Info
    ZONECODE LIMITED - 2001-05-22
    Registered number 04136543
    16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 and dissolved on 2019-04-16 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.