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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Gray, Tim Dennis
Born in March 1979Individual (17 offsprings)Officer2019-03-14 ~ nowOF - Director → CIF 0Mr Tim Dennis Gray
Born in March 1979Individual (17 offsprings)Person with significant control2024-05-01 ~ 2025-02-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
GRAY FAMILY HOLDINGS LTD
1622166723, High Street, Bagshot, Surrey, United KingdomActive Corporate (1 parent, 5 offsprings)Person with significant control2025-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3HEALTH OPTIMISATION (SUMMIT US) LTD - now
HEALTH OPTIMISATION LTD
- 2025-02-04 1165070823, High Street, Bagshot, Surrey, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2019-03-14 ~ 2024-05-01PE - Ownership of shares – 75% or more → CIF 0
HEALTH OPTIMISATION (SUMMIT) LTD
Registered name
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
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Intangible Assets
Property, Plant & Equipment - Gross Cost
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- Registered number 11881895
HEALTH OPTIMISATION (SUMMIT) LTD
Info23 High Street, Bagshot, Surrey GU19 5AFPRIVATE LIMITED COMPANY incorporated on 2019-03-14 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0 HEALTH OPTIMISATION (SUMMIT) LTD
SRegistered number 11881895167-169, Great Portland Street, London, Hertfordshire, England, W1W 5PFCIF 1HEALTH OPTIMISATION (SUMMIT) LTD
SRegistered number 11881895167-169, Great Portland Street, London, Hertfordshire, England, W1W 5PFIncorporated in United KingdomCIF 2
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HEALTH OPTIMISATION VENTURES LLP
OC454849167-169 Great Portland Street, Fifth Floor, London, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2024-12-11 ~ 2025-02-21CIF 2 - Right to appoint or remove members → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-12-11 ~ 2025-02-21CIF 1 - LLP Designated Member → ME
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