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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 4
  • 1
    Fielding, Benjamin
    Born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    BLUEGEM GENERAL PARTNER L.P.
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Richards, Helena Mary, Marydr
    Born in June 1966
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Petrone, Valentina
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Richards, Adrian, Dr
    Born in January 1964
    Individual
    Officer
    icon of calendar 2016-03-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Savin, Charles James Paul
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-03-23
    OF - Director → CIF 0
    icon of calendar 2016-04-25 ~ 2019-03-14
    OF - Director → CIF 0
  • 7
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    icon of address98, Harley Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADONIS ALPHA LIMITED

Previous names
PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ADONIS ALPHA LIMITED
    Info
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2016-03-24
    Registered number 10036829
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ADONIS ALPHA LIMITED
    S
    Registered number 10036829
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited Company in United Kingdom
    CIF 1
  • THE PRIVATE CLINIC OF HARLEY STREET LIMITED
    S
    Registered number 10036829
    icon of address98, Harley Street, London, England, W1G 7HZ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales Company Register, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE PRIVATE CLINIC CSC LIMITED - 2023-09-13
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address98 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address43 Hans Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,375 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 0700 SOFTWARE LIMITED - 2010-02-26
    icon of address98 Harley Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-07-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.