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 6
  • 1
    Malley, Kenneth John
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hallock, Jeffrey Dominic
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Olin, Stephen John
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Jeffus, Courtney Rose
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    9900, Bren Road East, Minnetonka, Minnesota, United States
    Corporate (9 offsprings)
    Person with significant control
    2023-05-03 ~ 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
Ceased 7
  • 1
    Kim, Cheryl Janine
    Cfo born in March 1965
    Individual
    Officer
    2016-03-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Graner, Bradley John
    Director born in June 1968
    Individual
    Officer
    2022-06-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Oakman, Michael Joe
    Director born in April 1971
    Individual
    Officer
    2022-06-27 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Brodsky, Mark Allen
    Chief Financial Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Jr, Frank Gordon Clark
    Born in November 1970
    Individual
    Officer
    2021-10-15 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Frank Gordon
    Born in November 1970
    Individual
    Officer
    2021-10-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Kopp, David Alan
    Ceo born in February 1969
    Individual
    Officer
    2016-03-16 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    The Cooperage, 5 Copper Row, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ 2022-06-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEALTHLINE UK HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HEALTHLINE UK HOLDINGS LIMITED
    Info
    Registered number 10065411
    5th Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • HEALTHLINE UK HOLDINGS LIMITED
    S
    Registered number missing
    The Cooperage, 5 Copper Row, London, United Kingdom, SE1 2LH
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDILEXICON INTERNATIONAL LIMITED - 2016-11-11
    5th Floor One New Change, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,947,141 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.