Parental companies, filial companies, and officers of AT TECHNOLOGY SERVICES LIMITED

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
Mckenzie-boyle, Edward Charles Albert
Chief Finance Officer born in January 1981
Individual (14 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
2
Harding, Nicholas John
Chief Medical Officer born in December 1969
Individual (18 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
3
AT MEDICS HOLDINGS LLP
77, New Cavendish Street, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 15

1
Abbasi, Hasnain Ali, Dr
Gp born in April 1976
Individual (22 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
Dr Hasnain Ali Abbasi
Born in April 1976
Individual (22 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
2
Mustafa, Sadia
Individual (1 offspring)
Officer
2017-03-01 ~ 2020-02-11
OF - Secretary → CIF 0
3
Tahir, Mohammad Aumran, Dr
Gp born in March 1975
Individual (5 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
Dr Mohammad Aumran Tahir
Born in March 1975
Individual (5 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
4
Choudhry, Muneeb Saleem, Dr
Gp born in January 1976
Individual (6 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
Dr Muneeb Saleem Choudhry
Born in January 1976
Individual (6 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
5
Jones, Samantha Geraldine
Ceo And President born in February 1971
Individual (3 offsprings)
Officer
2021-02-10 ~ 2021-03-30
OF - Director → CIF 0
6
Khanum, Shagufta
Individual
Officer
2020-02-11 ~ 2021-02-10
OF - Secretary → CIF 0
7
Perry, Elizabeth Mary Louise
Director born in February 1975
Individual
Officer
2021-03-29 ~ 2024-03-29
OF - Director → CIF 0
8
Aftab, Hasib
Director born in September 1975
Individual (9 offsprings)
Officer
2016-08-08 ~ 2021-02-10
OF - Director → CIF 0
Hasib Aftab
Born in January 1972
Individual (9 offsprings)
Person with significant control
2016-08-08 ~ 2017-08-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Hasib Aftab
Born in September 1975
Individual (9 offsprings)
Person with significant control
2017-08-07 ~ 2020-01-01
PE - Has significant influence or control → CIF 0
9
Radwan, Tarek Fathi Yehia Mahmoud, Dr
Gp born in February 1976
Individual (6 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
Dr Tarek Fathi Yehia Mahmoud Radwan
Born in February 1976
Individual (6 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
10
Quraishi, Hafsa
Individual
Officer
2020-02-11 ~ 2021-02-10
OF - Secretary → CIF 0
11
Quraishi, Muhammad Usman, Dr
Gp born in August 1976
Individual (7 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
Dr Muhammad Usman Quraishi
Born in August 1976
Individual (7 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
12
Lebbe, Fiyaz, Dr
Gp born in September 1973
Individual (6 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
13
Din, Tahmoor Ud
Director born in June 1984
Individual (4 offsprings)
Officer
2020-05-22 ~ 2021-02-10
OF - Director → CIF 0
14
AT MEDICS HOLDINGS LLP
26-28, Streatham Place, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-09-01 ~ 2019-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
OPEROSE HEALTH LIMITED
- now
CENTENE UK LIMITED - 2019-11-29
77, New Cavendish Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2021-02-10 ~ 2021-02-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

AT TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

AT TECHNOLOGY SERVICES LIMITED
Info
Registered number 10315983
108 High Street, Great Missenden HP16 0BG
Private Limited Company incorporated on 2016-08-08 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.