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 6
  • 1
    Quint, David Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Justin
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Roy, Biresh
    Chief Executive Officer born in October 1962
    Individual (9 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Trevor Mervyn, Professor
    Company Director born in August 1942
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Aisbitt, Jonathan Robert
    Company Director born in January 1957
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Wolf-garraway, Richard, Dr
    Company Director born in February 1966
    Individual (13 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baruni, Ali Jalal
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Mr Biresh Roy
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2024-09-17 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wolf-garraway, Richard, Dr
    Company Director born in October 1962
    Individual (13 offsprings)
    Officer
    2024-09-17 ~ 2024-09-17
    OF - Director → CIF 0
    Dr Richard Wolf-garraway
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2024-09-17 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Dr Richard Wolf-garraway
    Born in February 1966
    Individual (13 offsprings)
    Person with significant control
    2024-09-17 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AH DEVELOPMENT HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72110 - Research And Experimental Development On Biotechnology

  • AH DEVELOPMENT HEALTHCARE LIMITED
    Info
    Registered number 15960056
    20 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2024-09-17 (9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.