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 5
  • 1
    Evans, Gareth Morris
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gareth Huw
    Company Director born in November 1978
    Individual (18 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Stephanie Margaret
    Director born in January 1971
    Individual (14 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    5-9, Main Street, Gibraltar
    Corporate (22 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hampton, Mark Richard
    Director born in June 1964
    Individual (57 offsprings)
    Officer
    2007-03-27 ~ 2008-08-07
    OF - Director → CIF 0
  • 2
    Merchant, Mahboob Ali
    Chartered Accountant born in July 1955
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Los, Steven Michael
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-06-21 ~ 2011-06-09
    OF - Director → CIF 0
  • 4
    Potkins, Martin
    Chartered Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Beazley, Nicholas Tetley
    Director born in January 1960
    Individual (14 offsprings)
    Officer
    2007-03-27 ~ 2013-05-19
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Jennings, Keith
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    Kent, Benjamin David Jemphrey
    Director born in September 1965
    Individual
    Officer
    2007-03-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 10
    Richardson, Charles Austen
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2011-06-09 ~ 2015-06-24
    OF - Director → CIF 0
  • 11
    Harris, Fiona
    Director born in January 1968
    Individual
    Officer
    2015-07-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    10-8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (1 offspring)
    Officer
    2007-03-27 ~ 2014-01-13
    PE - Secretary → CIF 0
parent relation
Company in focus

BUPA MALTA INVESTMENTS NO. 1 LIMITED


Related profiles found in government register
  • BUPA MALTA INVESTMENTS NO. 1 LIMITED
    Info
    Registered number FC027418
    5-9 Main Street, Gibraltar
    Overseas Company incorporated on 2006-11-24 and dissolved on 2019-09-30 (12 years 10 months). The company status is Converted / Closed.
    CIF 0
  • BUPA MALTA INVESTMENTS NO.1 LIMITED
    S
    Registered number missing
    10/s International Commercial Centr, Casemates Square, Gibraltar, Gibraltar
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.