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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 6
  • 1
    Linehan, Kieran Bernard
    Director born in October 1947
    Individual (19 offsprings)
    Officer
    2012-12-18 ~ 2021-06-14
    OF - Director → CIF 0
    Linehan, Kieran Bernard
    Individual (19 offsprings)
    Officer
    2012-12-18 ~ 2021-06-14
    OF - Secretary → CIF 0
  • 2
    Kirby, Andrew Michael James
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2021-10-28 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Percival, Christopher
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2012-12-18 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    Wood, Ian Mark David
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Maltby, Alfred David
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    PREFEQUITY HOLDINGS 2018 LIMITED
    - now 08333482
    CURZON 4000 LIMITED - 2021-10-28 08333482 15622280... (more)
    83, Queens Road, Brighton, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE INTERNATIONAL HOLDINGS LIMITED

Period: 2021-07-12 ~ now
Company number: 08334714
Registered names
HEALTHCARE INTERNATIONAL HOLDINGS LIMITED - now
IHIM GROUP LIMITED - 2021-07-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHCARE INTERNATIONAL HOLDINGS LIMITED
    Info
    IHIM GROUP LIMITED - 2021-07-12
    Registered number 08334714
    83 Queens Road, Brighton BN1 3XE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-18 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • HEALTHCARE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 08334714
    83, Queens Road, Brighton, England, BN1 3XE
    Limited Company in England
    CIF 1
  • IHIM GROUP LIMITED
    S
    Registered number 08334714
    48, Berkeley Square, London, England, W1J 5AX
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
    - now 05290382
    HCIGN LIMITED - 2005-01-31
    Wrap, 83 Queens Road, Brighton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IHIM MANAGEMENT SERVICES LIMITED
    08334808
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    INTERNATIONAL BENEFITS ADMINISTRATORS LIMITED
    05290491 06566455... (more)
    Suite 367 19-21 Crawford Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    REGENT ASSET MANAGEMENT INTERNATIONAL LIMITED
    04345474
    19-21 Crawford Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.