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
    Mcmillan, Robert
    Chartered Accountant born in April 1949
    Individual (114 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (114 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ahlgren, Staffan Birger
    Company Director born in January 1957
    Individual
    Officer
    2006-11-22 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Lloyd, Geoffrey John, Dr
    Doctor born in June 1943
    Individual
    Officer
    2005-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Whale, James Brunel
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    2002-09-10 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 5
    Whale, Stephen Michael
    Private Health Care Director born in October 1976
    Individual
    Officer
    2005-11-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual
    Officer
    2002-12-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Charlton, Mark Andrew
    Chartered Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Zuanic, Simon Thomas
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    2008-09-30 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Shamimul Haque
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Has significant influence or controlCIF 0
  • 10
    Gothard, Paul Averill
    Chartered Accountant born in September 1967
    Individual
    Officer
    2004-07-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Perry, Ian Charles, Dr
    Medical Consultant born in April 1939
    Individual
    Officer
    2005-12-07 ~ 2006-04-18
    OF - Director → CIF 0
  • 12
    Dowzall, Tony
    Director born in April 1960
    Individual
    Officer
    2002-09-10 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIFESYNE UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • LIFESYNE UK LIMITED
    Info
    Registered number 04531252
    Mason's Yard, 34 High Street Wimbledon Village, London SW19 5BY
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.