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 4
  • 1
    Ramasamy, Danapal, Dr
    Doctor born in April 1946
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - director → CIF 0
    Dr Danapal Ramasamy
    Born in April 1946
    Individual (7 offsprings)
    Person with significant control
    2021-05-13 ~ dissolved
    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
  • 2
    Antony, Rupert Faustinus
    Chief Finance Officer born in March 1973
    Individual (16 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (16 offsprings)
    Person with significant control
    2021-05-13 ~ dissolved
    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
  • 3
    Ebhote, Christopher Ijehon
    Individual (1 offspring)
    Officer
    2021-03-05 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Kumar, Sanjeev, Mr.
    Business Person born in October 1976
    Individual (46 offsprings)
    Officer
    2021-05-13 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    HARLEY STREET ESTATES (UK) LIMITED - now
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104, Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    668,269 GBP2022-06-30
    Person with significant control
    2021-05-13 ~ 2021-05-13
    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
  • 2
    HARLEY STREET HEALTHCARE GROUP PLC
    Ashfields, International House, Cray Avenue, Orpington, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-03-05 ~ 2021-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    104, Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Person with significant control
    2021-03-05 ~ 2021-05-13
    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

HARLEY STREET HEALTHCARE GROUP PLC

Standard Industrial Classification
86102 - Medical Nursing Home Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • HARLEY STREET HEALTHCARE GROUP PLC
    Info
    Registered number 13246632
    104 Harley Street, London, Westminster W1G 7JD
    Public Limited Company incorporated on 2021-03-05 and dissolved on 2023-04-11 (2 years 1 month). The company status is Dissolved.
    CIF 0
  • HARLEY STREET HEALTHCARE GROUP PLC
    S
    Registered number missing
    104, Harley Street, London, England, W1G 7JD
    Limited Company
    CIF 1
  • HARLEY STREET HEALTHCARE GROUP PLC
    S
    Registered number 13246632
    104, Harley Street, London, England, W1G 7JD
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    EDUTRUST TRAINING UK LTD - 2021-01-20
    104 Harley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,193 GBP2023-07-31
    Person with significant control
    2021-05-28 ~ 2022-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    668,269 GBP2022-06-30
    Person with significant control
    2021-05-28 ~ 2021-12-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,463 GBP2021-10-31
    Person with significant control
    2020-08-03 ~ 2022-08-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    104 Harley Street, London, Westminster, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-03-05 ~ 2021-05-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25
    HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26
    YR INTERNATIONAL LIMITED - 2021-03-09
    104 Harley Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,984 GBP2023-05-31
    Person with significant control
    2021-07-30 ~ 2023-02-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    HARLEY STREET WALK IN CLINIC LIMITED - 2023-01-26
    THE HARLEY STREET PRACTICE LIMITED - 2021-07-08
    HARLEY STREET CLINIC LIMITED - 2005-12-08
    7 Redbridge Lane East, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-06 ~ 2023-04-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    104 Harley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,682 GBP2023-09-30
    Person with significant control
    2021-05-28 ~ 2022-11-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.