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 17
  • 1
    Davidson, Brian Ritchie, Prof
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Vanderpump, Mark Patrick John, Dr
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Jacobs, Benjamin, Dr
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Noimark, Lee Justin
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Lipkin, David Philip, Dr
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Furman, Mark Alan, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wong, Voi Shim, Dr
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Wolman, Roger Louis, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Davar, Joseph Ilya
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Onnie, Clive Morris, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rustin, Malcolm Howard Albert, Professor
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hanna, Michael Gergis, Professor
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Benjamin, Elliot Douglas, Dr
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    49a, High Street, Ruislip, Middx
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    977,499 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    C/o Breeze & Wyles, 2nd Floor, Stag House, Old London Road, Hertford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    422,760 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    52, High Street, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2, Cavendish Square, London, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2006-11-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 32
  • 1
    Lightstone, Elizabeth Beatrice, Professor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2021-07-21
    OF - LLP Member → CIF 0
  • 2
    Lieberman, Gidon
    Born in July 1968
    Individual
    Officer
    2016-01-01 ~ 2025-03-06
    OF - LLP Member → CIF 0
  • 3
    Lipkin, David Philip, Dr
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
    2016-04-06 ~ 2024-02-22
    OF - LLP Designated Member → CIF 0
  • 4
    Winslet, Marc Christopher, Professor
    Born in February 1958
    Individual
    Officer
    2007-03-23 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 5
    Jackson, Rodwin Albert
    Born in April 1937
    Individual
    Officer
    2007-03-23 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 6
    Stephens, Clare Alice, Dr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2010-09-10
    OF - LLP Member → CIF 0
  • 7
    Myers, David Stephen, Dr
    Born in December 1945
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-10-01
    OF - LLP Member → CIF 0
  • 8
    Economides, Demetrios Leonidas, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2021-05-18
    OF - LLP Member → CIF 0
  • 9
    Burroughs, Andrew Kenneth, Prof
    Born in May 1953
    Individual
    Officer
    2007-03-23 ~ 2013-03-13
    OF - LLP Member → CIF 0
  • 10
    Greenberg, Michael Warren
    Born in March 1967
    Individual
    Officer
    2007-03-23 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 11
    Bailey, Christian Martin
    Born in August 1949
    Individual
    Officer
    2011-01-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 12
    Patel, Deven Jashbhai
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2022-08-24
    OF - LLP Member → CIF 0
  • 13
    Bouloux, Pierre-marc Gilles, Professor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2023-02-01
    OF - LLP Member → CIF 0
  • 14
    Dorward, Neil Lawrence
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 15
    Berman, Jonathan Simon, Dr
    Born in June 1960
    Individual
    Officer
    2011-01-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 16
    Hamilton, George, Prof
    Born in September 1947
    Individual
    Officer
    2007-03-23 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 17
    Manji, Hadi, Dr
    Born in March 1956
    Individual
    Officer
    2007-03-23 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 18
    Kaisary, Amir Victor
    Born in November 1945
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 19
    Jarman, Paul Richard
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2020-09-08
    OF - LLP Member → CIF 0
  • 20
    Landau, David Benzlon, Dr
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2013-03-13
    OF - LLP Member → CIF 0
  • 21
    Levy, Simon Gabriel
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2012-03-31
    OF - LLP Member → CIF 0
  • 22
    7, Lindum Terrace, Lincoln, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,577 GBP2021-06-30
    Officer
    2011-01-01 ~ 2013-11-30
    PE - LLP Member → CIF 0
  • 23
    49a-51a, High Street, Ruislip
    Active Corporate (1 parent)
    Equity (Company account)
    878,611 GBP2023-12-31
    Officer
    2011-01-01 ~ 2022-08-02
    PE - LLP Member → CIF 0
  • 24
    LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED - now
    INGLEBY (1127) LIMITED - 1998-08-24
    4 Connaught House, 1-4 Connaught Place, London
    Converted / Closed Corporate (5 parents)
    Officer
    2006-11-13 ~ 2007-03-23
    PE - LLP Designated Member → CIF 0
  • 25
    1, Fitzroy Square, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    166,260 GBP2016-06-30
    Officer
    2011-01-01 ~ 2015-07-31
    PE - LLP Member → CIF 0
  • 26
    KELLOW HEALTH LTD
    7-10, Chandos Street, London, Uk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,882 GBP2023-12-31
    Officer
    2011-01-01 ~ 2014-03-31
    PE - LLP Member → CIF 0
    2011-01-01 ~ 2022-09-30
    PE - LLP Member → CIF 0
  • 27
    52, High Street, Pinner, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    148,251 GBP2024-03-31
    Officer
    2011-01-01 ~ 2024-07-01
    PE - LLP Member → CIF 0
  • 28
    66, Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-04-06
    PE - LLP Designated Member → CIF 0
  • 29
    LONDON GASTROENTEROLOGY CENTRE LIMITED - now
    SEABAZ LIMITED
    - 2022-11-14
    124, Finchley Road, London, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    670,630 GBP2024-03-31
    Officer
    2011-01-01 ~ 2013-07-01
    PE - LLP Member → CIF 0
  • 30
    52, Brockley Avenue, Stanmore, Middlesex, Uk
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,848,493 GBP2024-03-31
    Officer
    2011-01-01 ~ 2016-11-30
    PE - LLP Member → CIF 0
  • 31
    DR. CLIVE ONNIE
    69-73, Theobalds Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-01 ~ 2016-01-01
    PE - LLP Member → CIF 0
  • 32
    D & L DIAGNOSTICS LTD
    Hillside House, 2-6 Friern Park, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    397,579 GBP2020-12-31
    Officer
    2013-10-01 ~ 2014-12-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

WELLINGTON DIAGNOSTIC SERVICES LLP

  • WELLINGTON DIAGNOSTIC SERVICES LLP
    Info
    Registered number OC323910
    2 Cavendish Square, London W1G 0PU
    Limited Liability Partnership incorporated on 2006-11-13 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.