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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
    Zwartendijk, Jasper Adriaan
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hore, Nathan Ross, Dr
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2012-06-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 3
    Paul, Arup, Dr
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Elaine May
    Partner, Manchester Square Partners Llp - Leadersh born in August 1956
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Molin, Per Henrik
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
    Mr Per Henrik Molin
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Skwortsow, Nathan
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2021-04-06
    OF - Director → CIF 0
    Mr Nathan Skwortsow
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    D’andlau, Anne-sophie
    Born in November 1972
    Individual (1 offspring)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 8
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYSITRACK PLC

Period: 2021-05-17 ~ now
Company number: 08106661
Registered names
PHYSITRACK PLC - now
PHYSITRACK LIMITED - 2021-05-17
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PHYSITRACK PLC
    Info
    PHYSITRACK LIMITED - 2021-05-17
    Registered number 08106661
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2012-06-15 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PHYSITRACK PLC
    S
    Registered number 08106661
    6th Floor, 125 London Wall, London, England, EC2Y 5AS
    Public Limited Company in Uk Companies House Register, United Kingdom
    CIF 1
  • PHYSITRACK LIMITED
    S
    Registered number missing
    125, Wood Street, London, England, EC2V 7AN
    Private Limited Company
    CIF 2
  • PHYSITRACK LIMITED
    S
    Registered number 08106661
    1st Floor, 40 Place, London, England, EC3A 7NH
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAMPION HEALTH LTD
    11456257
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHAMPION HEALTH PLUS LTD
    - now 08797412
    REHABPLUS LTD
    - 2022-10-14 08797412
    ADVANCED TOTAL THERAPY LIMITED - 2019-11-25
    Unit 45 Fareham Innovation Centre, Meteor Way, Lee-on-the-solent, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-28 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    PHYSIA LIMITED
    09433746
    100 Church Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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