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 2
  • 1
    Dias, Roy Anthony
    Certified Chartered Accountant born in October 1974
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Dias, Roy Anthony
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    George Papamarkakis
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Papamarkakakis, George
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Letrou, Konstantina
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2019-04-01
    OF - Director → CIF 0
    Letrou, Konstantina
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mrs Konstantina Letrou
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEAK HEALTH MANAGEMENT LTD

Previous name
CONSTANCE WELLNESS LIVING LTD - 2019-03-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEAK HEALTH MANAGEMENT LTD
    Info
    CONSTANCE WELLNESS LIVING LTD - 2019-03-29
    Registered number 07716663
    47 Chester Row, London SW1W 8JL
    Private Limited Company incorporated on 2011-07-25 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.