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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 16
  • 1
    Li, Jane
    Individual (136 offsprings)
    Officer
    2017-07-12 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Slater, Timothy John
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    White, Taylor Vaughan
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcnally, Ian Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Piro, Daniel Eugene
    Born in June 1956
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2025-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lavery, Jason Mark
    Born in November 1972
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Mclaren, Jeffrey Dale
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Peacock, Daniel James
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Patten, Ross
    Born in March 1977
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2019-06-05
    OF - Director → CIF 0
  • 12
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2017-07-12 ~ 2017-11-06
    OF - Director → CIF 0
    Fink, Steven
    Individual (33 offsprings)
    Officer
    2018-12-04 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 13
    Pierpoint, David Julian
    Born in April 1968
    Individual (57 offsprings)
    Officer
    2017-11-06 ~ 2022-03-11
    OF - Director → CIF 0
  • 14
    290, E. John Carpenter Freeway, Irving, Texas 75062, United States
    Corporate (1 offspring)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251, Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (102 parents, 14 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Post Tower, 20, Charles-de-gaulle Str., Bonn, Germany
    Corporate (16 offsprings)
    Person with significant control
    2017-07-12 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH SOLUTIONS TEAM LIMITED

Period: 2017-07-12 ~ now
Company number: 10863064
Registered name
HEALTH SOLUTIONS TEAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17
Commencement of winding up on 2025-12-17
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HEALTH SOLUTIONS TEAM LIMITED
    Info
    Registered number 10863064
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.