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 3
  • 1
    Gray, Samuel James Caiger
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Ford David
    Director born in May 1951
    Individual (49 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Second Floor, 21 Whitefriars Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

APPOSITE HEALTHCARE II MEMBER LIMITED

Previous name
APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • APPOSITE HEALTHCARE II MEMBER LIMITED
    Info
    APPOSITE HEALTHCARE LL MEMBER LIMITED - 2015-09-15
    Registered number 09778608
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London EC2N 2AX
    Private Limited Company incorporated on 2015-09-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • APPOSITE HEALTHCARE II MEMBER LIMITED
    S
    Registered number 09778608
    Intertrust Corporate Services (uk) Limited, 1, Bartholomew Lane, London, England, EC2N 2AX
    CIF 1 CIF 2
  • APPOSITE HEALTHCARE II MEMBER LIMITED
    S
    Registered number 9778608
    1, Bartholomew Lane, London, England, EC2N 2AX
    Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2015-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    1 Bartholomew Lane, C/o Intertrust Corporate Services (uk) Limited, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2015-09-16 ~ now
    CIF 1 - LLP Designated Member → 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.