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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
    Mahmoodi, Jahan, Dr
    Born in December 1976
    Individual (29 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
    Dr Jahan Mahmoodi
    Born in December 1976
    Individual (29 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mahmoodi, Rubecka Anwar
    Individual (7 offsprings)
    Officer
    2021-08-17 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 3
    INTELLIGENT MEDICINE LTD - now 06494595
    HAZELDENE MEDICAL CENTER LTD
    - 2026-04-02 06494595 16700585... (more)
    HAZELDENE MEDICAL C LTD - 2022-03-07
    INTELLIGENT MEDICINE LIMITED - 2022-03-04
    C/o Mavani Shah & Co, 2nd Floor Amba House, 15 College Road, Harrow, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTELLIMED HOLDINGS LTD

Period: 2021-08-17 ~ now
Company number: 13570683 16175606
Registered name
INTELLIMED HOLDINGS LTD - now 16175606
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,544,838 GBP2024-08-31
3,744,838 GBP2023-08-31
Current Assets
278,822 GBP2024-08-31
601,267 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
278,822 GBP2024-08-31
601,267 GBP2023-08-31
Total Assets Less Current Liabilities
5,823,660 GBP2024-08-31
4,346,105 GBP2023-08-31
Creditors
Amounts falling due after one year
-5,788,536 GBP2024-08-31
-4,321,964 GBP2023-08-31
Net Assets/Liabilities
35,124 GBP2024-08-31
24,141 GBP2023-08-31
Equity
35,124 GBP2024-08-31
24,141 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

Related profiles found in government register
  • INTELLIMED HOLDINGS LTD
    Info
    Registered number 13570683
    C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow HA1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • INTELLIMED HOLDINGS LTD
    S
    Registered number 13570683
    C/o Mavani Shah & Co, 2nd Floor Amba House, 15 College Road, Harrow, United Kingdom, HA1 1BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    72 HA1 LLP
    - now OC431473
    JRM PROP CO LLP
    - 2026-02-13 OC431473
    C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.