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
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Nicholas
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    8 Changi Business Park Avenue 1, 486018, #07-54, Esr Bizpark, @ Changi, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2019-12-18 ~ 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 9
  • 1
    Matkovich, Rosemarie Daniella
    Chief Financial Officer born in January 1979
    Individual
    Officer
    2022-02-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 2
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    2019-07-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Jones, Luke Daniel
    Financial Investments / Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2016-10-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (133 offsprings)
    Officer
    2016-10-28 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Devonshire, Robert
    Financial Investment/Partner born in December 1983
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Dochard, Lyall John
    Chief Financial Officer born in September 1966
    Individual (6 offsprings)
    Officer
    2016-10-28 ~ 2018-02-10
    OF - Director → CIF 0
  • 7
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2018-02-10 ~ 2019-07-07
    OF - Director → CIF 0
  • 8
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2016-10-28 ~ 2018-02-10
    OF - Director → CIF 0
  • 9
    GOODWOOD MIDCO LIMITED - 2015-07-03
    C/o International Sos Assistance Uk Limited, Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ 2019-12-18
    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
parent relation
Company in focus

IQARUS MEDICAL SERVICES LIMITED

Previous name
IQARUS AFGHANISTAN LIMITED - 2022-03-16
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Administrative Expenses
-56,901 GBP2022-07-01 ~ 2023-06-30
-21,151 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,427 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,992,540 GBP2022-07-01 ~ 2023-06-30
-21,151 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
3,940,066 GBP2022-06-30
Cash and Cash Equivalents
4,307 GBP2023-06-30
13,115 GBP2022-06-30
Equity
Called up share capital
1,273 GBP2023-06-30
1,273 GBP2022-06-30
Retained earnings (accumulated losses)
-5,978,602 GBP2023-06-30
-1,986,062 GBP2022-06-30
Equity
-5,977,329 GBP2023-06-30
-1,984,789 GBP2022-06-30
-1,964,911 GBP2021-06-30
Issue of Equity Instruments
Called up share capital
191 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
191 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,996,967 GBP2022-07-01 ~ 2023-06-30
-21,151 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-819,214 GBP2022-07-01 ~ 2023-06-30
-4,019 GBP2021-07-01 ~ 2022-06-30
Accrued Liabilities
Current
85,606 GBP2023-06-30
30,397 GBP2022-06-30
Equity
Called up share capital
1,273 GBP2023-06-30
1,273 GBP2022-06-30
  • IQARUS MEDICAL SERVICES LIMITED
    Info
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    Registered number 10451015
    C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London W4 5YE
    Private Limited Company incorporated on 2016-10-28 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.