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
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - director → CIF 0
  • 4
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - director → CIF 0
  • 5
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (37 offsprings)
    Officer
    2001-02-15 ~ 2007-08-01
    OF - director → CIF 0
  • 2
    Vigors, Oliver Richard
    Sales Director born in May 1971
    Individual (26 offsprings)
    Officer
    2007-07-27 ~ 2007-08-01
    OF - director → CIF 0
  • 3
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (55 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - director → CIF 0
  • 4
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    2001-02-15 ~ 2014-10-24
    OF - director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-02-15 ~ 2007-08-01
    OF - secretary → CIF 0
  • 5
    Mayhew, Gavin
    Director born in August 1971
    Individual
    Officer
    2001-03-31 ~ 2004-05-11
    OF - director → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-01-05 ~ 2001-02-15
    PE - nominee-director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-01-05 ~ 2001-02-15
    PE - nominee-secretary → CIF 0
  • 8
    Seventh Floor, 90 High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

THE THIRD SPACE MEDICINE LIMITED

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.