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 2
  • 1
    HCRG CARE LTD - now
    VIRGIN CARE LIMITED
    - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2008-11-26 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2009-04-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 10
  • 1
    Warwicker, Peter Maciej
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 2
    Silver, Deborah
    Born in August 1962
    Individual (1 offspring)
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 3
    Butt, Sohail
    Born in June 1961
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 4
    Mills, Christopher David
    Born in April 1955
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 5
    Sidhu, Davinder Singh
    Born in November 1972
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 6
    Draper, Peter William
    Born in July 1954
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 7
    Oberai, Bhavneet, Dr
    Born in September 1961
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 8
    Mcmahon, Gregory Joseph
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2008-11-26 ~ 2009-04-29
    OF - LLP Designated Member → CIF 0
  • 9
    Pittard, John Barry
    Born in May 1947
    Individual
    Officer
    2009-07-06 ~ 2009-07-06
    OF - LLP Member → CIF 0
  • 10
    Carter, Michael Charles Nicholas
    Born in January 1950
    Individual
    Officer
    2009-07-06 ~ 2013-01-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

ASSURA SURREY LLP

Previous name
ASSURA NORTH SURREY LLP - 2012-01-19

  • ASSURA SURREY LLP
    Info
    ASSURA NORTH SURREY LLP - 2012-01-19
    Registered number OC341702
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Limited Liability Partnership incorporated on 2008-11-26 and dissolved on 2014-04-08 (5 years 4 months). The company status is Dissolved.
    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.