Parental companies, filial companies, and officers of ASI LONDON J LIMITED

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 8

1
Forsyth, Clare Belinda
Director born in September 1962
Individual (15 offsprings)
Officer
2022-01-10 ~ now
OF - Director → CIF 0
2
Zauwar, Sagar
Director born in January 1993
Individual (1 offspring)
Officer
2024-11-19 ~ now
OF - Director → CIF 0
3
Murphy, Craig Allan
Director born in January 1966
Individual (5 offsprings)
Officer
2022-02-14 ~ now
OF - Director → CIF 0
4
JOHN FERGUSON CONSULTING LTD
JOHN FERGUSON CONSULTING LIMITED
New Derwent House, Theobalds Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
102,696 GBP2023-06-30
Officer
2025-01-22 ~ now
OF - Director → CIF 0
5
ASI LONDON J HOLDINGS LIMITED
1 Welbeck Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2020-06-02 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
6
ASI LONDON J CLINICIAN LLP
1 Welbeck Street, London
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
1,397,069 GBP2023-12-31
Person with significant control
2020-06-02 ~ now
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
7
LONDON DERMATOLOGIST LTD
C/o Sandison Easson &co, Alderley Road, Wilmslow, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,555,118 GBP2023-10-31
Officer
2023-12-31 ~ now
OF - Director → CIF 0
8
SKINCARE CONSULTANTS LTD
1, Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
514,962 GBP2023-07-31
Officer
2023-12-31 ~ now
OF - Director → CIF 0

Ceased 10

1
Gupta, Ayush
Director born in January 1987
Individual (5 offsprings)
Officer
2021-12-06 ~ 2024-11-19
OF - Director → CIF 0
2
Teichmann, Kimberly
Director born in September 1962
Individual
Officer
2021-01-11 ~ 2021-12-09
OF - Director → CIF 0
3
Harrison, Edward
Healthcare Operations born in February 1989
Individual (4 offsprings)
Officer
2020-06-02 ~ 2021-12-06
OF - Director → CIF 0
4
Horton, Allison Bianca
Director born in April 1978
Individual
Officer
2021-12-06 ~ 2022-02-14
OF - Director → CIF 0
5
Skoglund, Lucinda
Director born in November 1957
Individual
Officer
2020-10-25 ~ 2021-10-19
OF - Director → CIF 0
6
Lindsey, Kari Lynne
Healthcare Operations born in January 1960
Individual
Officer
2020-06-02 ~ 2022-01-14
OF - Director → CIF 0
7
Seaton, Edward Douglas, Dr
Doctor born in August 1972
Individual (1 offspring)
Officer
2022-04-01 ~ 2023-12-31
OF - Director → CIF 0
8
SKIN AND ORAL HEALTH LIMITED
2, St. Marys Road, Tonbridge, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
245,107 GBP2024-03-31
Officer
2020-12-17 ~ 2025-01-22
PE - Director → CIF 0
9
MELLERIO DERMATOLOGY LTD
MELLERIO DERMATOLOGY LIMITED
35, Bryanstone Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
501,719 GBP2024-03-31
Officer
2020-12-17 ~ 2022-04-01
PE - Director → CIF 0
10
PLASTIC SURGERY SKIN LTD
PLASTIC SURGERY SKIN LIMITED
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
434,297 GBP2023-08-31
Officer
2021-03-01 ~ 2023-12-31
PE - Director → CIF 0

Company in focus

ASI LONDON J LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

ASI LONDON J LIMITED
Info
Registered number 12638737
1 Welbeck Street, London W1G 0AR
Private Limited Company incorporated on 2020-06-02 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.