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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Patel, Rajive
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Mr Rajive Patel
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mahidharia, Pankaj Mansukh
    Pharmacist born in June 1970
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Riaz, Nisar Mohammed, Mr.
    Pharmacist born in January 1971
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2008-04-24 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Bondlaw Secretaries Limited
    Individual (29 offsprings)
    Officer
    2008-04-24 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 6
    Patel, Amish
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Patel, Amish
    Pharmacist
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr Amish Patel
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Morgan, David Lloyd
    Business Analyst born in January 1972
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2009-03-19
    OF - Director → CIF 0
parent relation
Company in focus

INFOHEALTH HOLDINGS LIMITED

Period: 2010-03-23 ~ now
Company number: 06575347
Registered names
INFOHEALTH HOLDINGS LIMITED - now
BONDCO 1256 LIMITED - 2010-03-23 06310935... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
365 GBP2024-03-31
365 GBP2023-03-31
Current Assets
16,157 GBP2024-03-31
6,607 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,601 GBP2023-03-31
Non-current
-14,319 GBP2024-03-31
0 GBP2023-03-31
Equity
685 GBP2024-03-31
371 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • INFOHEALTH HOLDINGS LIMITED
    Info
    BONDCO 1256 LIMITED - 2010-03-23
    Registered number 06575347
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • INFOHEALTH HOLDINGS LIMITED
    S
    Registered number 06575347
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • INFOHEALTH HOLDINGS LIMITED
    S
    Registered number 06575347
    Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    74 MILES LTD
    11221943
    2nd Floor, 107 Charterhouse Street, Clerkenwell, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INFOHEALTH CONSULTANCY LIMITED
    11694441
    Samanvaya Cultural Centre, 1st Floor Offices Milton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    INFOHEALTH LIMITED
    - now 04004930
    SCREAM COMMUNICATION LIMITED - 2004-03-22
    Lynwood House, 373 - 375 Station Road, Harrow, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    NICE HEALTH LTD
    12856976 12862738
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ 2020-09-07
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NICE HEALTH LTD
    - now 12862738 12856976
    NICE HEALTH GROUP LTD
    - 2022-05-18 12862738
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PLANET MEDICAL GROUP LTD
    12862762
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RAJ123 LTD - now
    PLANET MEDICAL LTD
    - 2020-10-15 12856902 11689910
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ 2020-09-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WEMEDICAL LTD
    12660252
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-09-03 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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