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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Dreyfuss, Robert Mark
Company Director born in June 1966Individual (25 offsprings)Officer2020-09-07 ~ 2022-11-30OF - Director → CIF 0 - 2
Richter, Anton
Born in November 1975Individual (9 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0 - 3
Braham, Philip
Company Director born in February 1989Individual (10 offsprings)Officer2014-08-01 ~ 2020-09-30OF - Director → CIF 0Mr Philip Braham
Born in February 1989Individual (10 offsprings)Person with significant control2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Braham, Robert Jeffrey
Accountant born in August 1954Individual (34 offsprings)Officer2014-08-01 ~ 2020-09-30OF - Director → CIF 0 - 5
Green, David Anthony
Company Director born in March 1989Individual (13 offsprings)Officer2013-09-18 ~ 2024-02-08OF - Director → CIF 0Mr David Anthony Green
Born in March 1989Individual (13 offsprings)Person with significant control2016-04-06 ~ 2021-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Tomaru, Akihiko
Born in October 1972Individual (23 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0 - 7
REMEDIUM HOLDINGS LIMITED
128609931st Floor, 20, Northdown Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
THE HARPER LANE GROUP LIMITED
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THE HARPER LANE GROUP LIMITED
InfoEMERGENCY MEDICINE CARE GROUP LIMITED - 2019-05-25Registered number 08696417One, Valentine Place, London SE1 8QHPRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-03CIF 0THE HARPER LANE GROUP LIMITED
SRegistered number 0869641755, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DLLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Limited Company in Companies House, England And WalesCIF 3
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ANAESTHETISTS NETWORK LIMITED
086999041st Floor 20 Northdown Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 21st Floor 20 Northdown Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-15 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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REMEDIUM PARTNERS LIMITED
08693043One, Valentine Place, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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