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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (44 offsprings)
    Officer
    2018-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, England
    Dissolved corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    2016-04-05 ~ 2016-08-05
    OF - director → CIF 0
  • 2
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    2017-08-01 ~ 2018-11-01
    OF - director → CIF 0
  • 3
    Engleder, Gerhard, Dr
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2017-02-13
    OF - director → CIF 0
  • 4
    Warnke, Luca
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - director → CIF 0
  • 5
    Collison, David
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2018-11-29
    OF - secretary → CIF 0
  • 6
    Whitehead, John Henry
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2015-11-23 ~ 2017-06-16
    OF - director → CIF 0
  • 7
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-16 ~ 2018-11-29
    OF - director → CIF 0
  • 8
    1, Savile Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,369 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-21
    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

ALLIED HC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALLIED HC GROUP LIMITED
    Info
    Registered number 09883584
    Allen House, 1 Westmead Road, Sutton SM1 4LA
    Private Limited Company incorporated on 2015-11-23 and dissolved on 2021-08-26 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • ALLIED HC GROUP LIMITED
    S
    Registered number 9883584
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
  • ALLIED HC GROUP
    S
    Registered number 9883584
    33, Glasshouse Street, London, England, W1B 5DG
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (5010) LIMITED - 2005-09-20
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    33 Glasshouse Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    388,288 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.