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 5
  • 1
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Corporate (3 parents, 280 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - secretary → CIF 0
  • 5
    KINDCHOICE LIMITED - 1994-12-21
    1, Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-10-06 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2012-11-12
    OF - director → CIF 0
  • 3
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2008-10-06 ~ 2013-05-19
    OF - director → CIF 0
  • 5
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2010-06-21
    OF - director → CIF 0
  • 6
    Jennings, Keith
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - director → CIF 0
  • 7
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2012-11-12 ~ 2015-06-24
    OF - director → CIF 0
  • 8
    Harris, Fiona
    Head Of Modelling Strategy, Capital Management born in January 1968
    Individual
    Officer
    2015-07-24 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

BUPA EUROPE INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BUPA EUROPE INVESTMENTS LIMITED
    Info
    Registered number 06716380
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2008-10-06 and dissolved on 2019-12-31 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.