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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 7
  • 1
    Linehan, Kieran Bernard
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    2003-09-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Wood, Ian Mark David
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Percival, Christopher
    Director
    Individual (12 offsprings)
    Officer
    2008-01-01 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 4
    Johnson, William Gerald
    Company Director
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    PREFEQUITY HOLDINGS 2018 LIMITED - now 08333482
    CURZON 4000 LIMITED
    - 2021-10-28 08333482 09240636... (more)
    48, Berkeley Square, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED

Period: 2003-06-16 ~ 2022-03-08
Company number: 04799491
Registered name
INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED - Dissolved
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-30
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-31 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-31 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-30

Related profiles found in government register
  • INTERNATIONAL HEALTH INSURANCE MARKETING LIMITED
    Info
    Registered number 04799491
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 and dissolved on 2022-03-08 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL HEALTH INSURANCE MARKETING
    S
    Registered number 04799491
    48, Berkeley Square, London, England, W1J 5AX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL BENEFITS ADMINISTRATORS (UK) LIMITED
    - now 06566455 05290491
    INTERNATIONAL BENEFIT ADMINISTRATOR (UK) LIMITED - 2008-05-14
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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