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
Hudaly, Adam
Born in November 1983Individual (49 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0 - 2ECCLES MIDCO LIMITED - now
INTEGRAL MEDICAL HOLDINGS (MIDCO) LIMITED
- 2020-12-2310th Floor Emerson House, Albert Street, Eccles, Manchester, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Browner, Keith James Anthony
Company Director born in November 1978Individual (70 offsprings)Officer2015-01-15 ~ 2015-06-01OF - Director → CIF 0 - 2
Power, Richard
Financial Director born in June 1982Individual (70 offsprings)Officer2014-03-14 ~ 2018-06-29OF - Director → CIF 0 - 3
Zemmel, Jason
Chief Executive Officer born in June 1971Individual (14 offsprings)Officer2014-02-24 ~ 2019-07-19OF - Director → CIF 0 - 4
Diaper, Martyn David, Dr
General Practitioner born in February 1966IndividualOfficer2018-09-17 ~ 2019-05-29OF - Director → CIF 0
ECCLES BIDCO LIMITED
Previous name
Standard Industrial Classification
ECCLES BIDCO LIMITED
InfoINTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED - 2020-12-23Registered number 089093651st Floor Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZHPRIVATE LIMITED COMPANY incorporated on 2014-02-24 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0INTEGRAL MEDICAL HOLDINGS BIDCO LTD
SRegistered number missing10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BGLimited CompanyCIF 1 CIF 2INTEGRAL MEDICAL HOLDINGS (BIDCO) LIMITED
SRegistered number missing10th Floor, Emerson House, Albert Street, Eccles, Manchester, England, M30 0BGLimited CompanyCIF 3
- 1DEVONROCK LIMITED - 2014-09-1110th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 210th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 310th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 410th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 5BLACKSKY LIMITED - 2015-05-2110th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 6DANDYBAY LIMITED - 2014-03-2510th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 710th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 8
HAYNESCO LIMITED
- nowDOWNSTAR LIMITED - 2014-10-2310th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 910th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 10FOLDOUT LIMITED - 2014-03-2510th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 1110th Floor 1 City Approach Albert Street, Eccles, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
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