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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fielding, Benjamin
    Born in November 1980
    Individual (74 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Adrian, Dr
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (85 offsprings)
    Officer
    2016-03-23 ~ 2020-09-09
    OF - Director → CIF 0
  • 4
    Savin, Charles James Paul
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ 2016-03-23
    OF - Director → CIF 0
    2016-04-25 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2016-03-23 ~ 2020-07-22
    OF - Director → CIF 0
  • 6
    Petrone, Valentina
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2016-03-23 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Richards, Helena Mary, Marydr
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED - 2014-11-21
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98, Harley Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    BLUEGEM GENERAL PARTNER LP
    BLUEGEM GENERAL PARTNER L.P. SL005936 SC313150
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-07-30 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ADONIS ALPHA LIMITED

Period: 2023-09-13 ~ 2026-01-13
Company number: 10036829
Registered names
ADONIS ALPHA LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ADONIS ALPHA LIMITED
    Info
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2023-09-13
    Registered number 10036829
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-02 and dissolved on 2026-01-13 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ADONIS ALPHA LIMITED
    S
    Registered number 10036829
    C/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
    98, 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 4
  • 1
    ADONIS BETA LIMITED
    - now 11720226
    THE PRIVATE CLINIC CSC LIMITED
    - 2023-09-13 11720226
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LEE GARRETT LIMITED
    13412342
    98 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MMMMC LIMITED
    06855791
    43 Hans Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Active Corporate (16 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.