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.

Parent entities and officers
Active 6
  • 1
    Tahir, Muhammad, Dr
    Gp born in March 1964
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Shabnam Noureen, Dr
    Gp born in September 1975
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Iles, Susan, Dr
    Gp born in April 1956
    Individual (1 offspring)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Pazhanisami, Sangeetha, Dr
    Gp born in September 1978
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Ramakrishnan, Sivashanmugarajan, Dr
    Doctor born in May 1976
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Bhatti, Humaira Rizwan, Dr
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Umrani, Imran Ahmad, Dr
    General Practitioner born in March 1986
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Diggines, Edward Andrew, Dr
    Gp born in April 1977
    Individual
    Officer
    2014-07-04 ~ 2014-11-13
    OF - Director → CIF 0
    Diggines, Edward, Dr
    Gp born in April 1977
    Individual
    Officer
    2014-11-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Spiteri, Hector Paul, Dr
    Doctor born in September 1955
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Steinberg, Gerardo Gustavs, Dr
    Doctor born in December 1958
    Individual
    Officer
    2017-11-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Umrani, Natasha, Dr
    Gp born in September 1981
    Individual
    Officer
    2014-07-04 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Akhter, Nomaan, Dr
    Gp born in June 1986
    Individual
    Officer
    2020-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Saleem, Nadeem, Dr
    Gp born in September 1972
    Individual (2 offsprings)
    Officer
    2014-07-04 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Ume, Cajetan Emeka, Dr
    Doctor born in October 1955
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Shah, Ambrish Kumar, Dr
    Doctor born in November 1947
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Quraishi, Shabnam, Dr
    Gp born in May 1952
    Individual
    Officer
    2014-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Afzal, Amar Shahzad, Dr
    Gp born in February 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Howlett, Sean, Dr
    Gp born in December 1952
    Individual
    Officer
    2014-11-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Ume, Cajee, Dr
    Gp born in May 1955
    Individual
    Officer
    2014-11-14 ~ 2020-08-10
    OF - Director → CIF 0
  • 14
    Stubbs, Karen
    Finance & Administration born in September 1960
    Individual (2 offsprings)
    Officer
    2016-04-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 15
    Seedat, Nagib Ibrahim
    Doctor born in June 1969
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Chana, Jasvinder, Dr
    Gp born in July 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Hameed, Shujah
    General Practitioner born in March 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Solomon, Winston, Dr
    Doctor born in June 1950
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 19
    Kanagasundrem, Amrit Visuvanathan, Dr
    Doctor born in January 1987
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Baloch, Altaf Hussain, Dr
    Doctor born in August 1976
    Individual
    Officer
    2016-07-18 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHBRIDGE DIRECT LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
3,784 GBP2023-07-31
5,956 GBP2022-07-31
Net Assets/Liabilities
590,831 GBP2023-07-31
560,630 GBP2022-07-31
Average Number of Employees
1142022-08-01 ~ 2023-07-31
632021-08-01 ~ 2022-07-31

Related profiles found in government register
  • HEALTHBRIDGE DIRECT LIMITED
    Info
    Registered number 09116741
    The Vintry, Redbridge Lane East, Ilford IG4 5EY
    Private Limited Company incorporated on 2014-07-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • HEALTHBRIDGE DIRECT LTD
    S
    Registered number 09116741
    375 High Road, High Road, Woodford Green, Essex, England, IG8 9QJ
    ENGLAND
    CIF 1
  • HEALTHBRIDGE DIRECT LIMITED
    S
    Registered number 09116741
    High Road, High Road, Woodford Green, England, IG8 9QJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 39 Wood Lane, Hornchurch, Essex, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 39 Wood Lane, Hornchurch, Essex, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2016-05-01 ~ 2016-09-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.