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.
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Hatton, Paul Christopher
Born in September 1970Individual (6 offsprings)Officer2024-02-11 ~ nowOF - Director → CIF 0Mr Paul Christopher Hatton
Born in September 1970Individual (6 offsprings)Person with significant control2024-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CONSULT HEALTH GROUP LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 15481766
CONSULT HEALTH GROUP LTD
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2024-02-11 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 CONSULT HEALTH GROUP LTD
SRegistered number 1548176663-66, Hatton Garden, London, England, EC1N 8LECIF 1 CIF 2 CIF 3
- 1
TELESPHORUS HEALTH CONSULTANTS LIMITED
14600156167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (4 parents)Officer2024-05-01 ~ 2024-09-24CIF 3 - Director → MEPerson with significant control2026-01-27 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-24 ~ 2025-01-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 2
TELESPHORUS HEALTH LIMITED
14458493167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (4 parents)Officer2024-05-01 ~ 2024-09-24CIF 2 - Director → MEPerson with significant control2026-01-27 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-24 ~ 2025-01-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3TS CARE LIMITED - now
TELESPHORUS HEALTH SOCIAL CARE LIMITED
- 2025-10-23 15962990Hillcrest Old Hall Clough, Lostock, Bolton, EnglandActive Corporate (5 parents)Officer2024-09-17 ~ 2024-09-17CIF 1 - Director → MEPerson with significant control2024-09-17 ~ 2024-09-30CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
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