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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Faulkner, Adam Stuart
Born in July 1988Individual (125 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0 - 2
Cooper, Martin James
Born in September 1979Individual (62 offsprings)Officer2024-04-12 ~ nowOF - Director → CIF 0 - 3ZX HEALTHCARE LIMITED - 2023-11-02URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01CURA SALUTIS HOLDINGS LIMITED - 2021-07-2246, Curzon Street, London, EnglandActive Corporate (6 parents, 50 offsprings)Person with significant control2024-04-12 ~ 2024-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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BUCKWORTH ZEPHYR LIMITED
1571493646, Curzon Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EQ BISHOPS WALTHAM HOLDINGS LIMITED
Registered names
Standard Industrial Classification
EQ BISHOPS WALTHAM HOLDINGS LIMITED
InfoBB BISHOPS WALTHAM HOLDINGS LIMITED - 2024-10-09Registered number 1564067846 Curzon Street, London W1J 7UHPRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0EQ BISHOPS WALTHAM HOLDINGS LIMITED
SRegistered number 1564067846, Curzon Street, London, England, W1J 7UHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EQ BISHOPS WALTHAM HOLDINGS LIMITED
SRegistered number 1564067846, Curzon Street, Mayfair, London, London, United Kingdom, W1J 7UHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1
BB CARE BISHOPS WALTHAM LIMITED
- 2024-10-09 1569685646 Curzon Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
EQ OPERATIONS BISHOPS WALTHAM LIMITED
1600879146 Curzon Street, Mayfair, London, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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