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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Harris, Andrew David
Lawyer born in May 1964Individual (243 offsprings)Officer2014-05-23 ~ 2014-06-02OF - Director → CIF 0 - 2
O'beirne, Terence David
Born in July 1976Individual (88 offsprings)Officer2024-05-15 ~ nowOF - Director → CIF 0 - 3
Kingston, Mark Simon
Born in May 1965Individual (229 offsprings)Officer2015-07-09 ~ nowOF - Director → CIF 0 - 4
Betts, Thomas Richard
Real Estate Professional born in July 1966Individual (114 offsprings)Officer2014-06-02 ~ 2024-05-15OF - Director → CIF 0 - 5
Jones, Richard William
Finance Director born in February 1957Individual (181 offsprings)Officer2014-06-02 ~ 2015-07-09OF - Director → CIF 0 - 6
Moharm, Cheryl Frances
Individual (271 offsprings)Officer2014-06-02 ~ 2022-09-01OF - Secretary → CIF 0 - 7
Brandon, Andrew James
Accountant born in March 1969Individual (85 offsprings)Officer2014-06-20 ~ 2020-06-02OF - Director → CIF 0 - 9
Rickwood, Ian
Company Director born in December 1967Individual (70 offsprings)Officer2014-06-20 ~ 2020-06-02OF - Director → CIF 0 - 10SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One, Fleet Place, LondonActive Corporate (11 parents, 1447 offsprings)Officer2014-05-23 ~ 2014-06-02OF - Secretary → CIF 0
- 11SNR DENTON DIRECTORS LIMITED - 2013-03-28DWS DIRECTORS LIMITED - 2010-09-30DH & B DIRECTORS LIMITED - 2000-02-29One, Fleet Place, London, EnglandActive Corporate (62 parents, 815 offsprings)Officer2014-05-23 ~ 2014-06-02OF - Director → CIF 0
- 127th Floor, 105 Wigmore Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
Period: 2014-06-05 ~ now
Company number: 09055672
Registered names
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED - now
SNRDCO 3168 LIMITED - 2014-06-05 09539180... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
InfoSNRDCO 3168 LIMITED - 2014-06-05Registered number 09055672105 Wigmore Street, 7th Floor, London W1U 1QYPRIVATE LIMITED COMPANY incorporated on 2014-05-23 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
SRegistered number missing55, Baker Street, London, United Kingdom, W1U 7EUBritishCIF 1Private Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
16
- 1SNRDCO 3172 LIMITED - 2014-06-2055 Baker Street, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 255 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 355 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 455 Baker Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 5105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 655 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-06-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 755 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 855 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2016-09-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 955 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-03-14 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 1055 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-03-14 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-06-12 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2017-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 13105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (8 parents)Person with significant control2017-06-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 14
HENTOP 318B LIMITED
1082536155 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-06-19 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 1555 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-09-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 1655 Baker Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2017-11-28 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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