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.
- 1
Lintern, Scott James
Company Director born in April 1972Individual (4 offsprings)Officer
2016-12-19 ~ dissolvedOF - Director → CIF 0 - 2
Higgs, Fraser James
Director born in July 1974Individual (40 offsprings)Officer 2014-02-12 ~ dissolvedOF - Director → CIF 0Mr Fraser James Higgs
Born in July 1974Individual (40 offsprings)Person with significant control 2016-06-01 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Anderson, Jan Gael
Managing Director born in August 1987Individual (3 offsprings)Officer 2015-03-25 ~ 2016-10-31OF - Director → CIF 0 - 2
Cocks, Stuart
Chief Executive born in March 1982Individual (4 offsprings)Officer 2015-04-01 ~ 2016-12-31OF - Director → CIF 0
YOUR VENTURE HEALTHCARE LIMITED
Previous name
Standard Industrial Classification
YOUR VENTURE HEALTHCARE LIMITED
InfoYOUR VENTURE LIMITED - 2015-06-15Registered number 08891464
1st Floor 26 - 28 Bedford Row, London WC1R 4HEPrivate Limited Company incorporated on 2014-02-12 and dissolved on 2018-11-28 (4 years 9 months). The company status is Dissolved.CIF 0YOUR VENTURE HEALTHCARE LIMITED
SRegistered number 08891464Ground Floor Prince Of Wales House, 3 Bluecoats Avenue, Hertford, Hertfordshire, England, SG14 1PBPrivate Limited Company in Companies House, United KingdomCIF 1YOUR VENTURE HEALTHCARE LIMITED
SRegistered number 08891464Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United Kingdom, SG14 1PBLimited Company in Registrar Of Companies For England And Wales, UkCIF 2YOUR VENTURE HEALTHCARE LIMITED
SRegistered number 08891464Ground Floor, Prince Of Wales House, Bluecoats Avenue, Hertford, Hertfordshire, England, SG14 1PBPrivate Limited Company in Companies House, United KingdomCIF 3
- 1Ground Floor, Prince Of Wales House, 3 Bluecoats Avenue, Hertford, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-03-10 ~ 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
- 2First Floor, 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3First Floor, 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
MSL HEALTHCARE LIMITED
- nowMEDICALL STAFFING LTD - 2017-07-10SOS RESPONSE LIMITED - 2017-03-15Floor 2, Suite 207 150 Minories, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)553,388 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-11-03CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
