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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 11
  • 1
    Graham, Stewart
    Born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Haria, Rajesh
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2012-05-25 ~ 2018-08-31
    OF - Director → CIF 0
    Haria, Rajesh
    Individual (14 offsprings)
    Officer
    2012-05-25 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 3
    Jetha, Salim Kassamali Esmail
    Born in November 1953
    Individual (21 offsprings)
    Officer
    2012-05-25 ~ 2020-01-27
    OF - Director → CIF 0
  • 4
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2012-05-03 ~ 2012-05-25
    OF - Director → CIF 0
  • 5
    Power, Jonathan Ian
    Born in August 1983
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 6
    Valla, Brij
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ 2025-02-27
    OF - Director → CIF 0
  • 7
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Wright, Jake Hockley
    Born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Nicholas James
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, Addington Road, South Croydon, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2025-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25 02961880 10982665... (more)
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Selsdon House, 212-220, Addington Road, South Croydon, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVICENNA REAL ESTATE LIMITED

Period: 2012-05-03 ~ 2025-12-16
Company number: 08056778
Registered name
AVICENNA REAL ESTATE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVICENNA REAL ESTATE LIMITED
    Info
    Registered number 08056778
    First Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 and dissolved on 2025-12-16 (13 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.