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 3
  • 1
    Yarrow, Heather Jennifer
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Yarrow, Heather Jennifer
    Individual (5 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Yarrow, Nicola Irene
    Company Director born in November 1987
    Individual (7 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Yarrow, Michael Jonathan
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
    Mr Michael Jonathan Yarrow
    Born in December 1947
    Individual (16 offsprings)
    Person with significant control
    2024-05-25 ~ now
    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

DIOMED GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIOMED GROUP HOLDINGS LIMITED
    Info
    Registered number 15741935
    Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2024-05-25 (1 year 1 month). The company status is Active.
    CIF 0
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited in Companies House, United Kingdom
    CIF 1
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Old Station Road, Loughton, England, IG10 4PL
    Private Limited Company Limited By Shares in Companies House, England
    CIF 2
  • DIOMED GROUP HOLDINGS LIMITED
    S
    Registered number 15741935
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DERMAL LABORATORIES LIMITED - 1981-12-31
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    24,756,324 GBP2023-05-31
    Person with significant control
    2024-07-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    DERMAL LABORATORIES LIMITED - 1981-12-31
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    24,756,324 GBP2023-05-31
    Person with significant control
    2024-07-16 ~ 2024-07-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-05-29 ~ 2024-07-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.