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
Antony, Rupert Faustinus
Chief Finance Officer born in March 1973Individual (15 offsprings)Officer2021-03-05 ~ dissolvedOF - Director → CIF 0Mr Rupert Faustinus Antony
Born in March 1973Individual (15 offsprings)Person with significant control2021-05-13 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kumar, Sanjeev, Mr.
Business Person born in October 1976Individual (36 offsprings)Officer2021-05-13 ~ dissolvedOF - Director → CIF 0 - 3
Ramasamy, Danapal, Dr
Doctor born in April 1946Individual (7 offsprings)Officer2021-03-05 ~ dissolvedOF - Director → CIF 0Dr Danapal Ramasamy
Born in April 1946Individual (7 offsprings)Person with significant control2021-05-13 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ebhote, Christopher Ijehon
Individual (1 offspring)Officer2021-03-05 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 103163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25104, Harley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Person with significant control2021-03-05 ~ 2021-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 2HARLEY STREET ESTATES (UK) LIMITED - nowSPEED DEVELOPERS (UK) LTD - 2021-03-09104, Harley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)793,251 GBP2024-06-30Person with significant control2021-05-13 ~ 2021-05-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3QPAY LONDON LIMITED - now
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED
- 2021-12-13ASHFIELDS INTERNATIONAL LTD - 2021-01-26Ashfields, International House, Cray Avenue, Orpington, United KingdomActive Corporate (1 parent)Equity (Company account)23,799 GBP2024-09-30Person with significant control2021-03-05 ~ 2021-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HARLEY STREET HEALTHCARE GROUP PLC
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
86102 - Medical Nursing Home Activities
Related profiles found in government register
- Registered number 13246632
HARLEY STREET HEALTHCARE GROUP PLC
Info104 Harley Street, London, Westminster W1G 7JDPUBLIC 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
SRegistered number missing104, Harley Street, London, England, W1G 7JDLimited CompanyCIF 1HARLEY STREET HEALTHCARE GROUP PLC
SRegistered number 13246632104, Harley Street, London, England, W1G 7JDLimited Company in Companies House, United KingdomCIF 2Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
6
- 1EDUTRUST TRAINING UK LTD - 2021-01-20104 Harley Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-54,607 GBP2024-07-31Person with significant control2021-05-28 ~ 2022-09-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2SPEED DEVELOPERS (UK) LTD - 2021-03-09104 Harley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)793,251 GBP2024-06-30Person with significant control2021-05-28 ~ 2021-12-08CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 303163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Person with significant control2020-08-03 ~ 2022-08-25CIF 2 - Ownership of shares – 75% or more → OE
- 4HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED - 2023-01-25HARLEY STREET INTERNATIONAL LIMITED - 2022-04-26YR INTERNATIONAL LIMITED - 2021-03-09104 Harley Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)65,167 GBP2024-05-31Person with significant control2021-07-30 ~ 2023-02-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5HARLEY STREET WALK IN CLINIC LIMITED - 2023-01-26THE HARLEY STREET PRACTICE LIMITED - 2021-07-08HARLEY STREET CLINIC LIMITED - 2005-12-087 Redbridge Lane East, Ilford, EssexActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Person with significant control2021-07-06 ~ 2023-04-01CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 6
QPAY LONDON LIMITED
- nowHARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13ASHFIELDS INTERNATIONAL LTD - 2021-01-26104 Harley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)23,799 GBP2024-09-30Person with significant control2021-05-28 ~ 2022-11-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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