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.
- 1
Florschutz, Gerhard Ulrich, Dr
Company Director born in February 1944Individual (14 offsprings)Officer
2017-05-30 ~ dissolvedOF - Director → CIF 0 - 2
Florschutz, Elizabeth Anne
Company Director born in October 1944Individual (7 offsprings)Officer 2017-05-30 ~ dissolvedOF - Director → CIF 0 - 3ESTANTE 028 LIMITED - 2017-05-31
Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2017-05-30 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Esterhuizen, Grant Andrew
Solicitor born in December 1971Individual (4 offsprings)Officer 2017-05-13 ~ 2017-05-30OF - Director → CIF 0 - 2Russell House, Oxford Road, Bournemouth, Dorset, UkActive Corporate (5 parents, 9 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2017-05-13 ~ 2017-05-30PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
Previous name
Standard Industrial Classification
THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
InfoESTANTE 029 LIMITED - 2017-06-01Registered number 10769092Four, Brindley Place, Birmingham B1 2HZPrivate Limited Company incorporated on 2017-05-13 and dissolved on 2021-08-07 (4 years 2 months). The company status is Dissolved.CIF 0THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
SRegistered number 10769092Hollanden Park Coldharbour Lane, Hildenborough, Tonbridge, England, England, TN11 9LELimited By Shares in Companies House, United KingdomCIF 1THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED
SRegistered number 10769092Hollanden Park, Coldharbour Lane, Hildenborough, Tonbridge, England, TN11 9LEPrivate Company Limited By Shares in Companies House, UkCIF 2THE RAPHAEL HOSPITAL DEVELOPMENT LIMITED (IN ADMINISTRATION)
SRegistered number 10769092Four Brindley Place, Birmingham, B1 2HZPrivate Limited Company in United KingdomCIF 3
- 12 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-27,236,110 GBP2018-01-01 ~ 2018-12-31Person with significant control 2017-08-22 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 22 Merchants Drive, Parkhouse, Carlisle, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-06-25 ~ 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
- 3C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-08-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
