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.
- 1
Loyal, Jasy
Barrister born in October 1961Individual (64 offsprings)Officer2006-12-19 ~ 2018-12-31OF - Director → CIF 0Loyal, Jasy
Individual (64 offsprings)Officer2003-05-28 ~ 2018-12-31OF - Secretary → CIF 0 - 2
Petkas, James Mark
Accountant born in October 1955Individual (31 offsprings)Officer2007-03-16 ~ 2012-07-31OF - Director → CIF 0 - 3
Patel, Samir Chandrakant
Born in July 1972Individual (32 offsprings)Officer2024-11-18 ~ nowOF - Director → CIF 0Patel, Samir Chandrakant
Individual (32 offsprings)Officer2024-11-18 ~ nowOF - Secretary → CIF 0 - 4
Midkiff, Jeremy Randal
Born in July 1979Individual (29 offsprings)Officer2016-09-01 ~ nowOF - Director → CIF 0 - 5
Giger, Keith Michael
V President Finance born in September 1958Individual (1 offspring)Officer2006-11-10 ~ 2016-04-01OF - Director → CIF 0 - 6
Bugos, John Reilly
Company Director born in May 1964Individual (47 offsprings)Officer2012-07-31 ~ 2016-08-12OF - Director → CIF 0 - 7
Pritchard, Teresa Finch
Director born in January 1960Individual (36 offsprings)Officer2016-08-22 ~ 2019-05-01OF - Director → CIF 0 - 8
Reay, John Michael
Born in March 1961Individual (37 offsprings)Officer2019-02-06 ~ nowOF - Director → CIF 0 - 9
Neeb, Michael Thomas
Chief Executive born in August 1962Individual (51 offsprings)Officer2003-05-28 ~ 2019-03-31OF - Director → CIF 0 - 10
Kausch, John
Director born in December 1945Individual (19 offsprings)Officer2003-05-28 ~ 2006-12-19OF - Director → CIF 0 - 11
Vickery, Catherine Mary Jane
Solicitor born in June 1975Individual (167 offsprings)Officer2019-02-06 ~ 2024-11-18OF - Director → CIF 0Vickery, Catherine Mary Jane
Individual (167 offsprings)Officer2019-01-21 ~ 2024-11-18OF - Secretary → CIF 0 - 12
CHALFEN SECRETARIES LIMITED
029755502nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 5497 offsprings)Officer2003-05-28 ~ 2003-05-28OF - Nominee Secretary → CIF 0 - 13
CHALFEN NOMINEES LIMITED
031404822nd Floor, 93a Rivington Street, LondonActive Corporate (3 parents, 4687 offsprings)Officer2003-05-28 ~ 2003-05-28OF - Nominee Director → CIF 0 - 14COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10FINEST TIME LIMITED - 1996-10-212, Cavendish Square, London, EnglandActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HCA UK CAPITAL LIMITED
Registered name
Standard Industrial Classification
- Registered number 04779021
HCA UK CAPITAL LIMITED
Info2 Cavendish Square, London W1G 0PUPRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-28CIF 0 HCA UK CAPITAL LIMITED
SRegistered number 047790212, Cavendish Square, London, England, W1G 0PUCIF 1 CIF 2 CIF 3
- 1BIMC LLP - 2008-04-022 Cavendish Square, London, EnglandActive Corporate (11 parents)Officer2024-07-18 ~ nowCIF 1 - LLP Designated Member → ME
- 2
HCA GLOBAL CAPITAL LLP
OC371620242 Marylebone Road, LondonDissolved Corporate (3 parents)Person with significant control2017-06-22 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OEOfficer2017-06-22 ~ dissolvedCIF 7 - LLP Designated Member → ME - 3HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-262 Cavendish Square, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2017-06-22 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 5INGLEBY (1127) LIMITED - 1998-08-24242 Marylebone Road, LondonConverted / Closed Corporate (12 parents, 12 offsprings)Person with significant control2016-04-06 ~ 2017-06-22CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
OBS DIAGNOSTIC AND TREATMENT CENTRE LLP
OC3882212 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2024-07-18 ~ nowCIF 3 - LLP Designated Member → ME - 7
THE LONDON GAMMA KNIFE CENTRE LLP
OC4213042 Cavendish Square, London, EnglandActive Corporate (11 parents)Officer2024-07-18 ~ nowCIF 6 - LLP Designated Member → ME - 8
UROLOGY SPECIALISTS DEVONSHIRE LLP
OC4073662 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2024-07-18 ~ nowCIF 5 - LLP Designated Member → ME
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