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 1
  • Li, Yupeng
    Commercial Director born in July 2002
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
    Mr Yupeng Li
    Born in July 2002
    Individual (2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chen, Yongjing
    Company Director born in January 1974
    Individual (19 offsprings)
    Officer
    2020-04-30 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Yongjing Chen
    Born in January 1974
    Individual (19 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ogilvie, Gavin James
    Company Director born in October 1992
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Mr Yves Alain Antoniazzi
    Born in May 1989
    Individual
    Person with significant control
    2020-03-23 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Torwood Cottage, Gattonside, Melrose, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,900 GBP2020-10-31
    Person with significant control
    2020-03-23 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    IMPERIAL GLOBAL MANAGEMENT CONSULTING UK LTD - now
    IMPERIAL GLOBAL MANAGEMENT CONSULTING LTD - 2019-08-29
    BEEGLOBAL UK LTD - 2019-07-15
    BEEGLOBAL LIMITED - 2019-06-10
    THE IMPERIAL ACADEMY OF ENTREPRENEURS LTD - 2018-06-29
    BIG BANG GLOBAL BUSINESS LIMITED - 2018-03-06
    53, Derby Street, Manchester, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-03-23 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED ROBIN HEALTHCARE LTD

Previous name
ADVANCED MEDISUPPLY EU LTD - 2020-05-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
100 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31

  • RED ROBIN HEALTHCARE LTD
    Info
    ADVANCED MEDISUPPLY EU LTD - 2020-05-13
    Registered number 12530499
    53 Derby Street, Manchester M8 8HW
    Private Limited Company incorporated on 2020-03-23 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.