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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ahmed, Jalil
Born in April 1982Individual (128 offsprings)Officer2017-08-18 ~ nowOF - Director → CIF 0 - 2
Mrs Nabeela Siddiqi
Born in August 1983Individual (57 offsprings)Person with significant control2019-11-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Allinson, Jonathan Edward
Born in November 1984Individual (115 offsprings)Officer2019-11-13 ~ nowOF - Director → CIF 0Allinson, Jonathan Edward
General Practitioner born in November 1984Individual (115 offsprings)2017-08-18 ~ 2018-02-19OF - Director → CIF 0 - 4
Mr Faizul Aqtab Siddiqi
Born in July 1967Individual (44 offsprings)Person with significant control2017-08-18 ~ 2019-11-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
HARLEY STREET HEALTH ONLINE LIMITED
Period: 2017-08-18 ~ now
Company number: 10921665
Registered name
HARLEY STREET HEALTH ONLINE LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Related profiles found in government register
- Registered number 10921665
HARLEY STREET HEALTH ONLINE LIMITED
Info1st Floor 1-9 Castle Street, Hinckley LE10 1DAPRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-27CIF 0 HARLEY STREET HEALTH ONLINE LIMITED
SRegistered number 109216651st Floor, 1-9 Castle Street, Hinckley, England, LE10 1DALimited Company in Companies House, United KingdomCIF 1HARLEY STREET HEALTH ONLINE LIMITED
SRegistered number 109216651st Floor, 1-9 Castle Street, Hinckley, United Kingdom, LE10 1DALimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
62
- 1ADHD CERTIFY LTD - now1st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (4 parents)Person with significant control2023-03-03 ~ 2023-11-24CIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of shares – 75% or more → OE
- 2
E HARLEY STREET CENTRAL MANAGEMENT LTD
134341391st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2021-06-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
BARNSTAPLE COMMUNITY DIAGNOSTICS LTD
- 2022-12-07 14390322Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2022-09-30 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OE - 41st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 51st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 61st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 71st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 8
E HARLEY STREET HEALTHCARE SERVICES FIVE LTD
147370711st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 91st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 101st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 111st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 121st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 13
E HARLEY STREET MANAGEMENT ONE LIMITED
- 2021-03-28 124467631st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-02-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE - 141st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 151st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 161st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 171st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 181st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 191st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE
- 201st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 21
E HARLEY STREET HEALTHCARE SERVICES TWELVE LTD
147371391st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 22
E HARLEY STREET HEALTHCARE SERVICES TWENTY FOUR LTD
147372301st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 231st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 241st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 251st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 261st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-17 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 271st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-06 ~ nowCIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OE
- 28
E HARLEY STREET MARKETING LTD
132949251st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Person with significant control2021-03-26 ~ nowCIF 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 - 29
E HARLEY STREET PROCUREMENTS LTD
13146166Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (2 parents)Person with significant control2021-01-20 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OECIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OE - 30Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OECIF 61 - Ownership of voting rights - 75% or more → OE
- 311st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-03 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 321st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-07 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 33Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-07 ~ dissolvedCIF 57 - Right to appoint or remove directors → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OE
- 341st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 351st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2020-11-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 361st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Person with significant control2022-12-07 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 371st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2021-02-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 38Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-03 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 391st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2020-02-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 40Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of shares – 75% or more → OE
- 41
E HARLEY STREET PROPERTY SEVENTEEN LIMITED
14737218Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OE - 421st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 43Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 44Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2021-02-22 ~ dissolvedCIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OE
- 45Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-07 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE
- 461st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2020-11-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 471st Floor 1-9 Castle Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2022-12-07 ~ dissolvedCIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more → OE
- 48Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-03 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OE
- 49Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-03 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OECIF 44 - Ownership of voting rights - 75% or more → OE
- 501st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2024-08-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 511st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2023-03-03 ~ nowCIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OECIF 48 - Right to appoint or remove directors → OE
- 52Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-06 ~ dissolvedCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 531st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2020-11-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 54
E HARLEY STREET STRATEGIC DEVELOPMENT LTD
132949511st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)Person with significant control2021-03-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 55
E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD
- 2023-08-04 14737226Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)Person with significant control2023-03-17 ~ dissolvedCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE - 56
GMPS PROPERTY TWENTY FIVE LTD
15860968Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2024-07-26 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 57
GMPS PROPERTY TWENTY FOUR LTD
15803598Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)Person with significant control2024-06-26 ~ dissolvedCIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OECIF 53 - Ownership of voting rights - 75% or more → OE - 58
GMPS PROPERTY TWENTY SIX LTD
158621841st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2024-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 59
GUARDIA PHARMA LTD
155093511st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-02-21 ~ 2024-02-21CIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE - 60
MM360 LTD
124395211st Floor 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)Person with significant control2020-02-03 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 61
PRIMARY CARE STAFF LTD
- 2025-02-05 134647481st Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (4 parents)Person with significant control2021-06-18 ~ 2025-05-01CIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OE - 62WORLDWIDE UK DOCTORS LTD - now1-9 Castle Street, Hinckley, EnglandDissolved Corporate (3 parents)Person with significant control2023-03-03 ~ 2023-12-06CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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