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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 6
  • 1
    Luino, Christophe
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Douglas John
    Individual (24 offsprings)
    Officer
    2001-12-03 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 3
    CBC COMPANY SECRETARY LTD
    07926186
    126, Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2012-02-02 ~ dissolved
    OF - Secretary → CIF 0
    2012-02-02 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 5
    EIKOS INTERNATIONAL LTD
    EIKOS INTERNATIONAL LIMITED 03673851
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 82 offsprings)
    Officer
    2006-12-14 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Director → CIF 0
parent relation
Company in focus

AA MEDICAL-SYSTEMS LIMITED

Period: 2003-06-19 ~ 2015-04-07
Company number: 04333237
Registered names
AA MEDICAL-SYSTEMS LIMITED - Dissolved
HCC LASER LIMITED - 2003-06-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AA MEDICAL-SYSTEMS LIMITED
    Info
    HCC LASER LIMITED - 2003-06-19
    Registered number 04333237
    Epps Building, Bridge Road, Ashford, Kent TN23 1BB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 and dissolved on 2015-04-07 (13 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.