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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 8
  • 1
    Sayeed, Jonathan
    Director born in March 1948
    Individual (7 offsprings)
    Officer
    2008-05-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Ganjou, Anthony
    Director born in August 1981
    Individual (18 offsprings)
    Officer
    2008-04-29 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Gros, Robert Timothy
    Director born in October 1967
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Berry, Graham Alan
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2007-09-30
    OF - Director → CIF 0
    Berry, Graham Alan
    Accountant
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 5
    Mcevaddy, Heydon
    Director born in September 1951
    Individual (8 offsprings)
    Officer
    2006-11-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Secretary → CIF 0
  • 7
    S A ACCOUNTANCY SECRETARIAL SERVICES LIMITED
    SHOWTIME SECURITY GUARDS LIMITED - now
    SA ACCOUNTANCY SECRETARIAL SERVICES LIMITED - 2009-08-08 06127425
    AURA CLOTHING LIMITED - 2008-02-18 06127425
    PAYROLL CITY LIMITED - 2007-07-12
    The Mount, Deerfold, Birtley, Bucknell, Shropshire, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 8
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATIENT PAK LIMITED

Period: 2006-11-30 ~ 2014-03-11
Company number: 06014444
Registered name
PATIENT PAK LIMITED - Dissolved
Standard Industrial Classification
8511 - Hospital Activities

Related profiles found in government register
  • PATIENT PAK LIMITED
    Info
    Registered number 06014444
    45 Connaught Square, London W2 2HL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-30 and dissolved on 2014-03-11 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • PATIENT PAK LIMITED
    S
    Registered number missing
    Unit 12, Orleton Road, Ludlow, Salop, SY8 1XF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SQUARE TWO LUBRICATION LIMITED
    04663318
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-31 ~ 2010-01-31
    CIF 1 - Secretary → ME

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