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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 11
  • 1
    Uppal, Rakesh, Professor
    Surgeon born in December 1956
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Beenstock, Robert Hyman
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Finn, Simone Finn Simone Jari, Baroness Finn
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Samios, Antony Michael
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    2019-09-04 ~ 2020-03-24
    OF - Director → CIF 0
  • 5
    Mavor, Paul
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ 2019-09-04
    OF - Director → CIF 0
  • 6
    Wheeler, David Colin
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2023-05-16
    OF - Director → CIF 0
    David Colin Wheeler
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Peterson, Jason William Gould
    Managing Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-01-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Rann, Michael David
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2019-05-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Hatfull, Peter Ernest
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Quirin, Benjamin
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Unit 36, Unit 36, 38 Manchester Lane, Melbourne 3000, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-03-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH HOUSE HOLDINGS LIMITED

Period: 2019-03-21 ~ 2025-08-19
Company number: 11625145
Registered names
HEALTH HOUSE HOLDINGS LIMITED - Dissolved
CLINICANN LIMITED - 2019-03-21
UKANN LIMITED - 2018-11-07 11674356
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 - 2019-03-21
    Registered number 11625145
    52 High Street, Pinner HA5 5PW
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 and dissolved on 2025-08-19 (6 years 10 months). The status of the company number is Dissolved.
    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 2
  • 1
    HEALTH HOUSE DISTRIBUTION UK LIMITED
    - now 11674356
    UKANN LIMITED
    - 2019-05-16 11674356 11625145
    52 High Street, Pinner, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HEALTH HOUSE PHARMA LIMITED
    11974169
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2019-05-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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