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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 3
  • 1
    Vartanian, Luca Garabet
    Company Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-04-08 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Littleboy, Ron
    Unemployed born in November 1950
    Individual (23 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Littleboy, Ronald Frederick
    Company Director born in November 1950
    Individual (23 offsprings)
    Officer
    2020-04-08 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Ronald Frederick Littleboy
    Born in November 1950
    Individual (23 offsprings)
    Person with significant control
    2020-04-08 ~ 2021-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs. Angela Falcone
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2020-04-08 ~ 2021-04-08
    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
parent relation
Company in focus

SERAPH MEDICAL LIMITED

Period: 2020-04-08 ~ 2021-08-03
Company number: 12551580
Registered name
SERAPH MEDICAL LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46460 - Wholesale Of Pharmaceutical Goods
46180 - Agents Specialised In The Sale Of Other Particular Products
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • SERAPH MEDICAL LIMITED
    Info
    Registered number 12551580
    71 Nassau Road, London SW13 9QG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-08 and dissolved on 2021-08-03 (1 year 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.