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 7
  • 1
    Nasir, Affan
    Chartered Accountant born in October 1989
    Individual (76 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Simon Christopher
    Director born in July 1972
    Individual (64 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Sarah Ann
    Chartered Accountant Sa born in May 1982
    Individual (59 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Alltimes, Geoffrey Giles
    Independent Consultant born in July 1948
    Individual (37 offsprings)
    Officer
    2015-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Eyres, Paul Andrew
    Nhs Finance Director born in November 1963
    Individual (14 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 6
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    105, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 32
  • 1
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (29 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 2
    Barton, Kevin
    Director born in September 1957
    Individual
    Officer
    2005-11-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 3
    Booth, Ian
    Investment Manager born in February 1949
    Individual
    Officer
    2008-01-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Pitt, Clive Harry
    Head Of Finance born in September 1963
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 5
    Andrews, Jamie Russell
    Area Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 6
    Spence, Graham Michael
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2014-04-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Liddell, Alasdair
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Arif, Nafees
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Boyd, Darrell
    Project Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Pierce, Sylvie
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Hewitt, Caroline Anne
    Consultant born in September 1964
    Individual
    Officer
    2013-04-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 15
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Pears, Mark Andrew
    Director born in November 1962
    Individual (345 offsprings)
    Officer
    2005-11-17 ~ 2007-05-14
    OF - Director → CIF 0
  • 17
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 18
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    2008-03-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Lenox Conyngham, Charles Denis
    Director born in January 1935
    Individual
    Officer
    2005-12-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 21
    Eyres, Paul Andrew
    Acting Chief Executive born in November 1963
    Individual (14 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2010-12-01
    OF - Director → CIF 0
  • 24
    Theron, Nicola Ann
    Area Director born in February 1962
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 25
    Brickell, Paul Martin
    Co Director born in January 1957
    Individual (8 offsprings)
    Officer
    2006-09-28 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 27
    Hines, Malcolm John
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Price, Geoffrey
    Finance Director born in April 1957
    Individual
    Officer
    2009-12-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 29
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 30
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 31
    105, Piccadilly, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 32
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-03-15 ~ 2007-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Previous name
INHOCO 4031 LIMITED - 2004-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    Info
    INHOCO 4031 LIMITED - 2004-05-11
    Registered number 05072647
    105 Piccadilly, London W1J 7NJ
    Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    S
    Registered number 5072647
    104, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1
  • BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    S
    Registered number 5072647
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INHOCO 4032 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    INHOCO 4033 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.