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 5
  • 1
    Vernon, Amanda
    Individual (11 offsprings)
    Officer
    2019-09-19 ~ now
    OF - secretary → CIF 0
  • 2
    Urhekar, Amar Anil
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - director → CIF 0
  • 3
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 4
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 5
    FISHAWACK HEALTH UK BIDCO LIMITED - 2024-08-01
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ 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 17
  • 1
    Davies, Rachel, Dr
    Operations Director born in February 1970
    Individual (3 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Miller, Dominic Thomas
    Chief Financial Officer born in April 1970
    Individual (8 offsprings)
    Officer
    2017-01-21 ~ 2021-09-16
    OF - director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    OF - director → CIF 0
  • 4
    Snowball, David Matthew
    Company Director born in February 1980
    Individual (45 offsprings)
    Officer
    2019-09-19 ~ 2022-04-19
    OF - director → CIF 0
  • 5
    Kirkland, Jenifer
    Chief Financial Officer born in December 1976
    Individual (6 offsprings)
    Officer
    2017-05-22 ~ 2019-09-09
    OF - director → CIF 0
    Kirkland, Jenifer
    Individual (6 offsprings)
    Officer
    2017-06-19 ~ 2019-09-09
    OF - secretary → CIF 0
  • 6
    Connell, Richard Andrew
    Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Flockhart, Gail Louise
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-01-21 ~ 2024-11-05
    OF - director → CIF 0
  • 8
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    2021-11-02 ~ 2025-01-15
    OF - director → CIF 0
  • 9
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    2022-06-13 ~ 2023-10-09
    OF - director → CIF 0
  • 10
    O'loughlin, Barry Patrick
    Individual
    Officer
    2017-05-30 ~ 2017-06-19
    OF - secretary → CIF 0
  • 11
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (6 offsprings)
    Officer
    2017-01-21 ~ 2020-03-31
    OF - director → CIF 0
  • 12
    Braham, Simon Benjamin
    Director born in December 1975
    Individual (16 offsprings)
    Officer
    2017-01-21 ~ 2019-01-18
    OF - director → CIF 0
  • 13
    Dennis, Oliver John
    Director born in August 1971
    Individual (21 offsprings)
    Officer
    2016-12-12 ~ 2021-09-16
    OF - director → CIF 0
  • 14
    Discar, Delisa Lynn
    Ceo born in May 1970
    Individual
    Officer
    2017-07-04 ~ 2018-05-18
    OF - director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2016-11-22 ~ 2017-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-11-22 ~ 2016-12-12
    PE - director → CIF 0
    2016-11-22 ~ 2016-12-12
    PE - secretary → CIF 0
  • 17
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2017-01-29 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AVALERE HEALTH GROUP LIMITED

Previous names
FISHAWACK LIMITED - 2024-08-01
AGHOCO 1476 LIMITED - 2018-10-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVALERE HEALTH GROUP LIMITED
    Info
    FISHAWACK LIMITED - 2024-08-01
    AGHOCO 1476 LIMITED - 2018-10-12
    Registered number 10490695
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2016-11-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AVALERE HEALTH GROUP LIMITED
    S
    Registered number 10490695
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AVALERE HEALTH UK LIMITED - 2024-07-31
    FISHAWACK HEALTH LIMITED - 2023-01-19
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FISHAWACK MIDCO LIMITED - 2018-08-07
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FISHAWACK GROUP LIMITED - 2018-08-07
    FISHAWACK HOLDCO LIMITED - 2013-06-11
    SANDCO 1249 LIMITED - 2013-02-12
    The Featherstone Building, 66 City Road, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-01-29 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.