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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 5
  • 1
    Rae, David Mcgregor
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Osman, Isam Eldin Salih
    Company Director born in August 1964
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Osman, Isam Eldin Salih
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowditch, Mark Graham
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    2005-06-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
  • 5
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 102 offsprings)
    Officer
    2008-05-09 ~ 2010-01-25
    OF - Director → CIF 0
parent relation
Company in focus

SURGERY HOLDINGS LIMITED

Period: 2005-06-20 ~ 2018-04-10
Company number: 05485392
Registered name
SURGERY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • SURGERY HOLDINGS LIMITED
    Info
    Registered number 05485392
    22-26 King Street, Kings Lynn, Norfolk PE30 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 and dissolved on 2018-04-10 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SURGERY HOLDINGS LIMITED
    S
    Registered number 5485392
    22-26, King Street, King's Lynn, England, PE30 1HJ
    Limited Company in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EASTERN SURGERY LIMITED
    - now 05070266
    EASTERN SURGICAL LIMITED - 2004-04-01
    22-26 King Street, Kings Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.