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
    Van Der Laan, Alexander
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carr, Timothy
    Chief Financial Officer born in December 1972
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ dissolved
    OF - Director → CIF 0
    Carr, Timothy
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Grosvenor Place, Level 12, 225 George Street, Sydney, Nsw 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2021-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Anning, Thomas Gibson
    Company Director born in March 1979
    Individual
    Officer
    2016-12-20 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Wong, Joseph
    Manager born in December 1984
    Individual
    Officer
    2017-07-24 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Shelswell, Ryan
    Company Director born in December 1973
    Individual
    Officer
    2016-12-20 ~ 2017-07-25
    OF - Director → CIF 0
    2020-05-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    ICG FMC LIMITED
    Juxon House, 100 St Paul's Churchyard, London, Ec4m 8bu, United Kingdom
    Active Corporate (3 parents, 112 offsprings)
    Person with significant control
    2016-12-20 ~ 2016-12-21
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-12-21 ~ 2021-09-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
    Level 6, West, 350 Euston Road, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ 2021-09-08
    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
parent relation
Company in focus

TELERADIOLOGY INTERNATIONAL (UK) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    Info
    Registered number 10532711
    Level 6, West, 350 Euston Road, London NW1 3AX
    Private Limited Company incorporated on 2016-12-20 and dissolved on 2023-06-27 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    S
    Registered number 10532711
    29/30, Fitzroy Square, London, England, W1T 6LQ
    CIF 1
  • TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    S
    Registered number missing
    29/30, Fitzroy Square, London, England, W1T 6LQ
    Private Company Limited By Shares
    CIF 2
  • TELERADIOLOGY INTERNATIONAL (UK) LIMITED
    S
    Registered number 10532711
    Level 6 West, 350 Euston Road, London, England, NW1 3AX
    Limited By Shares in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Level 6, West, 350 Euston Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-06-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Level 6, West, 350 Euston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-17 ~ 2021-10-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.