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 6
  • 1
    Connell, Rupert Mark Angus
    Individual (1 offspring)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Emara, Omar Esameldin
    Investment Professional born in June 1995
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Thomas Christopher
    Business Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sorour, Ahmed Hany Mamdouh
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Fond, Zachary Daniel
    Investment Professional born in August 1983
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Jetha, Afsane
    Investment Professional born in July 1979
    Individual (4 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Ms Afsane Jetha
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2024-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Brennan, Thomas Christopher, Mr.
    Business Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Mr Ahmed Hany Mamdouh Sorour
    Born in January 1988
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Shoaib Abedi
    Born in July 1985
    Individual (5 offsprings)
    Person with significant control
    2023-07-20 ~ 2024-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sorour, Lena Hany Mamdouh Mohamed
    General Manager born in July 1989
    Individual
    Officer
    2021-07-09 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Hadhoud, Mousheer Mohamed Abdelfattah Ghareeb
    Investment Professional born in November 1981
    Individual
    Officer
    2020-12-17 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Sorour, Hany Mamdouh Mohamed, Dr
    Business Person born in March 1958
    Individual
    Officer
    2020-12-17 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Hany Mamdouh Mohamed Sorour
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    6, New Street Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2013-03-07
    PE - Secretary → CIF 0
  • 8
    Wickhams Cay, Po Box 662, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2014-07-03 ~ 2023-07-20
    PE - Director → CIF 0
parent relation
Company in focus

ALLMED MEDICAL CARE HOLDINGS LIMITED

Previous name
ALLMED MEDICAL CARE HOLDING LIMITED - 2012-03-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ALLMED MEDICAL CARE HOLDINGS LIMITED
    Info
    ALLMED MEDICAL CARE HOLDING LIMITED - 2012-03-14
    Registered number 07966208
    5th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2012-02-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ALLMED MEDICAL CARE HOLDINGS LIMITED
    S
    Registered number missing
    Building 7, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YG
    Company Limited By Shares
    CIF 1
  • ALLMED MEDICAL CARE HOLDINGS LIMITED
    S
    Registered number 07966208
    5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLMED MEDICAL NOMINEE NO. 2 LIMITED - 2022-10-12
    5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.