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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 7
  • 1
    Kumar, Sanjeev, Mr.
    Business Person born in October 1976
    Individual (45 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Antony, Rupert Faustinus
    Chief Finance Officer born in March 1973
    Individual (24 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Mr Rupert Faustinus Antony
    Born in March 1973
    Individual (24 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ebhote, Christopher Ijehon
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ramasamy, Danapal, Dr
    Doctor born in April 1946
    Individual (19 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Dr Danapal Ramasamy
    Born in April 1946
    Individual (19 offsprings)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HARLEY STREET ESTATES (UK) LIMITED - now 10898457
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104, Harley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ 2021-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HARLEY STREET HEALTHCARE CLINIC LIMITED
    - now 03163321 07588425... (more)
    03163321 LIMITED - 2011-05-18
    HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
    104, Harley Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-05 ~ 2021-05-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    QPAY LONDON LIMITED - now
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED
    - 2021-12-13 10375562
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    Ashfields, International House, Cray Avenue, Orpington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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

Period: 2021-03-05 ~ 2023-04-11
Company number: 13246632
Registered name
HARLEY STREET HEALTHCARE GROUP PLC - Dissolved 15693338
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
86102 - Medical Nursing Home 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 status of the company number 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
child relation
Offspring entities and appointments 6
  • 1
    HARLEY STREET ACADEMY OF MEDICAL SCIENCES LIMITED
    - now 09712135
    EDUTRUST TRAINING UK LTD - 2021-01-20
    104 Harley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ 2022-09-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HARLEY STREET ESTATES (UK) LIMITED
    - now 10898457
    SPEED DEVELOPERS (UK) LTD - 2021-03-09
    104 Harley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ 2021-12-08
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HARLEY STREET HEALTHCARE CLINIC LIMITED
    - now 03163321 07588425... (more)
    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 (11 parents, 1 offspring)
    Person with significant control
    2020-08-03 ~ 2022-08-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HARLEY STREET INTERNATIONAL LIMITED
    - now 12020743
    HARLEY STREET HEALTHCARE CLINIC (UK) LIMITED
    - 2023-01-25 12020743 03163321... (more)
    HARLEY STREET INTERNATIONAL LIMITED
    - 2022-04-26 12020743
    YR INTERNATIONAL LIMITED - 2021-03-09
    104 Harley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-02-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HARLEY STREET ONLINE DOCTORS LIMITED
    - now 05513245
    HARLEY STREET WALK IN CLINIC LIMITED
    - 2023-01-26 05513245
    THE HARLEY STREET PRACTICE LIMITED
    - 2021-07-08 05513245
    HARLEY STREET CLINIC LIMITED - 2005-12-08
    7 Redbridge Lane East, Ilford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2021-07-06 ~ 2023-04-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    QPAY LONDON LIMITED
    - now 10375562
    HARLEY STREET DIGITAL AND E-COMMERCE LIMITED
    - 2021-12-13 10375562
    ASHFIELDS INTERNATIONAL LTD - 2021-01-26
    104 Harley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.