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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
    Crawford, Iain Robert
    Born in February 1975
    Individual (27 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
    2013-12-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Joie Thai, Aurelia
    Born in April 1994
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Judge, Jonathan James
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tan, Bee Geok
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2011-12-30 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Crawford, Kelly Anne
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2013-12-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Tan, Chee Keong
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 7
    Thai, Kim Sim
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2011-12-30 ~ 2017-12-11
    OF - Director → CIF 0
    2023-02-23 ~ 2026-04-20
    OF - Director → CIF 0
  • 8
    Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SUPERMAX HEALTHCARE LIMITED

Period: 2011-12-30 ~ now
Company number: 07894144
Registered name
SUPERMAX HEALTHCARE LIMITED - now
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • SUPERMAX HEALTHCARE LIMITED
    Info
    Registered number 07894144
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2011-12-30 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • SUPERMAX HEALTHCARE LIMITED
    S
    Registered number 07894144
    12-16 Titan Drive, Fengate, Peterborough, Cambridgeshire, United Kingdom, PE1 5XN
    Limited Company in United Kingdom
    CIF 1
  • SUPERMAX HEALTHCARE LIMITED
    S
    Registered number 07894144
    Bank House, Broad Street, Spalding, United Kingdom, PE11 1TB
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOVEPAQ UK LIMITED
    11200169
    Bank House, Broad Street, Spalding, Lincs, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    SUPERMAX HEALTHCARE (IRELAND) LIMITED
    11200565
    Bank House, Broad Street, Spalding, Lincs, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    SUPERMAX VISION UK LIMITED
    09686542
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.