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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Haughton, Neil Duncan, Dr
Born in September 1967Individual (6 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Dr Neil Duncan Haughton
Born in September 1967Individual (6 offsprings)Person with significant control2017-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-09-06 ~ 2018-08-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jordan, Sarah Catherine Anne, Dr
Born in July 1965Individual (6 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Dr Sarah Catherine Anne Jordan
Born in July 1965Individual (6 offsprings)Person with significant control2017-11-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PORTOBELLO HOLDINGS LIMITED
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- Registered number 10892652
PORTOBELLO HOLDINGS LIMITED
InfoFigurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JBPRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 PORTOBELLO HOLDINGS LIMITED
SRegistered number missingFigurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JBLegal FormCIF 1PORTOBELLO HOLDINGS LIMITED
SRegistered number 10892652Figurit, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JBPrivate Company Limited By Shares in England And WalesCIF 2PORTOBELLO HOLDINGS LIMITED
SRegistered number 10892652Figurit Niddry Lodge, Holland Street, London, England, W8 7JBPrivate Limited Company in England Companies House, EnglandCIF 3
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12 RADDINGTON ROAD LIMITED
11074257Figurit Niddry Lodge, 51 Holland Street, Kensington, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2
NOTTING HILL PRIVATE MEDICAL PRACTICE LIMITED
044623622 Cavendish Square, London, EnglandActive Corporate (17 parents)Person with significant control2017-09-06 ~ 2024-07-01CIF 2 - Ownership of shares – 75% or more → OE2024-07-01 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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