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.
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Dupont, Jean-laurent Marcel Carmine
Chief Operating Officer born in April 1976Individual (5 offsprings)Officer2022-07-11 ~ 2022-07-28OF - Director → CIF 0 - 2
Davies, Benjamin Peter
Company Director born in October 1978Individual (12 offsprings)Officer2022-07-28 ~ 2024-03-05OF - Director → CIF 0 - 3
Thomas, Francoise
Practice Director born in November 1964Individual (59 offsprings)Officer2016-12-10 ~ 2019-09-16OF - Director → CIF 0 - 4
Whitehead, Jonathan William
Accountant born in May 1990Individual (8 offsprings)Officer2015-04-10 ~ 2019-11-01OF - Director → CIF 0 - 5
Patel, Bhadreshkumar Kanubhai
Born in October 1983Individual (5 offsprings)Officer2024-03-12 ~ nowOF - Director → CIF 0 - 6
Littlehales, Lisa Jane
Managing Director born in November 1966Individual (8 offsprings)Officer2015-04-10 ~ 2016-01-02OF - Director → CIF 0 - 7
Mr Ajay Gulati
Born in December 1974Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Cooke, Jemma
Operations Director born in April 1982Individual (5 offsprings)Officer2017-02-20 ~ 2022-07-11OF - Director → CIF 0 - 9
Mr Matt James
Born in April 1968Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Shaikh, Jamil Ahmed
Doctor born in October 1963Individual (8 offsprings)Officer2013-05-07 ~ 2016-01-02OF - Director → CIF 0 - 11
Gulati, Sanjay, Dr
Individual (9 offsprings)Officer2013-05-07 ~ 2016-01-02OF - Secretary → CIF 0Dr Sanjay Gulati
Born in March 1971Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LONDON HEALTH AND AESTHETICS LIMITED
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Standard Industrial Classification
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Fixed Assets
Current Assets
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Net Current Assets/Liabilities
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LONDON HEALTH AND AESTHETICS LIMITED
InfoCAVENDISH MEDISPA LIMITED - 2016-02-23Registered number 08518738C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire EN5 5YLPRIVATE LIMITED COMPANY incorporated on 2013-05-07 (12 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-08-04CIF 0LONDON HEALTH AND AESTHETICS LIMITED
SRegistered number missing37, Kew Road, Richmond, England, TW9 2NQLimited CompanyCIF 1LONDON HEALTH AND AESTHETICS LIMITED
SRegistered number 0851873837, Kew Road, Richmond, England, TW9 2NQLimited Company in Companies House, UkCIF 2Limited Company in Companies House, United KingdomCIF 3
- 165 Margaret Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-06-01 ~ 2023-12-19CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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GLASGOW HEALTH & AESTHETICS LIMITED
- 2018-08-31 11204745319 Ballards Lane, Finchley, LondonLiquidation Corporate (8 parents)Person with significant control2019-12-31 ~ 2024-06-30CIF 3 - Ownership of shares – 75% or more → OE2018-02-14 ~ 2019-02-18CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4RICHMOND DIET CLINIC LIMITED - 2008-10-22WEYBRIDGE RACING LIMITED - 2004-01-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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