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 5
  • 1
    Coyle, Robert Charles
    Chartered Accountant born in April 1965
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Krizan, Jan
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Anderson, Robin Dafydd
    Director And Company Secretary born in December 1966
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ dissolved
    OF - director → CIF 0
  • 4
    NMC HEALTHCARE UK LIMITED - 2021-08-25
    Centurion House, 3rd Floor, 37 Jewry Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1st Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (24 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Peterson, Jeffrey
    Attorney born in April 1975
    Individual
    Officer
    2015-06-16 ~ 2016-05-05
    OF - director → CIF 0
  • 2
    Kopser, Mark Anthony
    Chief Financial Officer born in November 1964
    Individual
    Officer
    2017-02-07 ~ 2018-08-17
    OF - director → CIF 0
  • 3
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    2015-06-16 ~ 2018-12-26
    OF - secretary → CIF 0
  • 4
    Snyder, James
    Treasurer born in June 1969
    Individual
    Officer
    2017-02-07 ~ 2018-08-17
    OF - director → CIF 0
  • 5
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    2018-08-17 ~ 2021-08-06
    OF - director → CIF 0
  • 6
    Schaefer, Steven Andrew
    Attorney born in March 1983
    Individual
    Officer
    2016-05-05 ~ 2017-02-08
    OF - director → CIF 0
  • 7
    Castanon, Paul
    Lawyer born in February 1958
    Individual
    Officer
    2015-04-16 ~ 2016-04-22
    OF - director → CIF 0
  • 8
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    2018-08-17 ~ 2020-01-06
    OF - director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    2018-12-26 ~ 2020-01-06
    OF - secretary → CIF 0
  • 9
    Shoemaker, Anthony Lee
    Attorney born in July 1982
    Individual
    Officer
    2015-06-16 ~ 2016-04-22
    OF - director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-04-16 ~ 2015-06-15
    PE - secretary → CIF 0
  • 11
    1445, Ross Avenue, Suite 1400, Dallas, Texas 75202, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
    Info
    Registered number 09545295
    Pennine Place, 2a Charing Cross Road, London WC2H 0HF
    Private Limited Company incorporated on 2015-04-16 and dissolved on 2024-01-02 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
    S
    Registered number 09545295
    Centurion House 3rd Floor, Jewry Street, London, England, EC3N 2ER
    ENGLAND
    CIF 1
  • HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
    S
    Registered number 09545295
    3rd Floor, Centurion House, Jewry Street, London, England, EC3N 2ER
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • HCN EUROPEAN SURGERY CENTER HOLDINGS LTD
    S
    Registered number 9545295
    37, Jewry Street, London, England, EC3N 2ER
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • USPE HOLDINGS LIMITED - 2012-10-15
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • HEALTHTRUST-EUROPE LLP - 2011-09-01
    SHELFCO 9999 LLP - 2010-11-08
    2 Cavendish Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2019-01-13
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.