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 3
  • 1
    Van Der Laan, Alexander
    Chief Executive Officer born in August 1974
    Individual (2 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carr, Timothy
    Finance Director born in December 1972
    Individual (7 offsprings)
    Officer
    2016-12-07 ~ dissolved
    OF - Director → CIF 0
    Carr, Timothy
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Grosvenor Place, Level 12, 225 George Street, Sydney, Nsw 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Benson, Janet Elizabeth
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2009-10-07
    OF - Director → CIF 0
  • 2
    Anning, Thomas Gibson
    Company Director born in February 1979
    Individual
    Officer
    2017-02-15 ~ 2018-10-30
    OF - Director → CIF 0
  • 3
    Wong, Joseph
    Manager born in December 1984
    Individual
    Officer
    2017-07-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Sherton, Robert
    Company Director born in September 1944
    Individual
    Officer
    2008-11-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Purdon, John Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2008-11-17 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    Shelswell, Ryan
    Company Director born in December 1973
    Individual
    Officer
    2017-02-15 ~ 2017-07-25
    OF - Director → CIF 0
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Juxon House 100, St. Paul's Churchyard, London, England
    Active Corporate (3 parents, 112 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-09-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
    Level 6, West, 350 Euston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ 2021-09-08
    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
parent relation
Company in focus

IMAGING PARTNERS ONLINE UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • IMAGING PARTNERS ONLINE UK LIMITED
    Info
    Registered number 06751103
    Level 6, West, 350 Euston Road, London NW1 3AX
    Private Limited Company incorporated on 2008-11-17 and dissolved on 2023-06-27 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • IMAGING PARTNERS ONLINE UK LIMITED
    S
    Registered number 06751103
    29/30, Fitzroy Square, London, England, W1T 6LQ
    CIF 1
  • IMAGING PARTNERS ONLINE UK LIMITED
    S
    Registered number 06751103
    25, Farringdon Street, London, England, EC4A 4AB
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 6, West, 350 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2010-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.