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
    Quirin, Benjamin
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hatfull, Peter Ernest
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Unit 36, Unit 36, 38 Manchester Lane, Melbourne 3000, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Peterson, Jason William Gould
    Managing Director born in March 1972
    Individual
    Officer
    2020-01-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Wheeler, David Colin
    Director born in September 1958
    Individual
    Officer
    2018-10-16 ~ 2023-05-16
    OF - Director → CIF 0
    David Colin Wheeler
    Born in September 1958
    Individual
    Person with significant control
    2018-10-16 ~ 2019-09-04
    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
  • 3
    Rann, Michael David
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Uppal, Rakesh, Professor
    Surgeon born in December 1956
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Finn, Simone Finn Simone Jari, Baroness Finn
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Samios, Antony Michael
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2019-09-04 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Mavor, Paul
    Director born in December 1968
    Individual
    Officer
    2019-03-19 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Beenstock, Robert Hyman
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2019-03-19 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH HOUSE HOLDINGS LIMITED

Previous names
CLINICANN LIMITED - 2019-03-21
UKANN LIMITED - 2018-11-07
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • HEALTH HOUSE HOLDINGS LIMITED
    Info
    CLINICANN LIMITED - 2019-03-21
    UKANN LIMITED - 2018-11-07
    Registered number 11625145
    52 High Street, Pinner HA5 5PW
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • HEALTH HOUSE HOLDINGS LIMITED
    S
    Registered number 11625145
    Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UKANN LIMITED - 2019-05-16
    52 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.