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 1
  • Khan, Muhammad Jamil
    Director born in December 1977
    Individual (19 offsprings)
    Officer
    2023-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Muhammad Jamil Khan
    Born in December 1977
    Individual (19 offsprings)
    Person with significant control
    2023-08-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Wahid, Shah Hussain
    Recruitment Consultant born in September 1991
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2023-08-15
    OF - Director → CIF 0
    Mr Shah Hussain Wahid
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2023-06-12 ~ 2023-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERTEX PEAK HEALTHCARE GROUP LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • VERTEX PEAK HEALTHCARE GROUP LTD
    Info
    Registered number 14928283
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2023-06-12 and dissolved on 2025-01-28 (1 year 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-25
    CIF 0
  • VERTEX PEAK HEALTHCARE GROUP LTD
    S
    Registered number 14928283
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONT FORBES CARE LTD - 2023-06-07
    VERROLYNE SERVICES LTD - 2023-05-24
    4385, 08285939 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -131,750 GBP2022-11-30
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.