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.
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Barnes, Stephen Roger
Company Director born in July 1967Individual (18 offsprings)Officer
2016-12-14 ~ dissolvedOF - Director → CIF 0 - 2
5101 Ross Avenue, Suite #200, Dallas, Texas 75206, United StatesCorporate (2 offsprings)Person with significant control 2016-12-16 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Lester, Mark
Company Director born in September 1975Individual (22 offsprings)Officer 2016-12-14 ~ 2017-11-06OF - Director → CIF 0Lester, Mark
Individual (22 offsprings)Officer 2016-12-14 ~ 2018-01-02OF - Secretary → CIF 0Mr Mark Lester
Born in September 1975Individual (22 offsprings)Person with significant control 2016-12-14 ~ 2016-12-16PE - Ownership of shares – 75% or more → CIF 0
SURGICAL INVESTMENTS LIMITED
Standard Industrial Classification
- Registered number 10524314
SURGICAL INVESTMENTS LIMITED
InfoBamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BBPrivate Limited Company incorporated on 2016-12-14 and dissolved on 2019-02-28 (2 years 2 months). The company status is Dissolved.CIF 0 ONE HEALTH MEDICAL HOLDINGS LTD
SRegistered number 1095976112 Payton Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6UALimited Company in Companies House, England And WalesCIF 1Ltd in Companies House, UkCIF 2ONE HEALTH MEDICAL HOLDINGS LIMITED
SRegistered number 10959761Beech House, 60 Halesowen Road, Brosgrove, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 1Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Person with significant control 2017-10-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Equity (Company account)27,823 GBP2017-12-31Person with significant control 2017-07-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)Person with significant control 2018-07-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Ash House 60 Halesowen Road, Lydiate Ash, Bromsgrove, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-24 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-884,238 GBP2023-11-30Person with significant control 2016-04-06 ~ 2018-11-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
