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.
- 1SPURDRIVE PUBLIC LIMITED COMPANY - 1988-02-03
The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (13 parents, 10 offsprings)Officer
2013-11-13 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2250, Euston Road, London, EnglandCorporate (1 offspring)Officer 2014-07-30 ~ nowOF - LLP Designated Member → CIF 0
- 3Pond Street, LondonCorporate (4 offsprings)Officer 2014-07-30 ~ nowOF - LLP Designated Member → CIF 0
- OMNILABS LIMITED - 2013-11-11UNILABS GROUP (UK) LIMITED - 2000-06-06UNITED LABORATORIES LIMITED - 1997-02-01SURVEYMERIT LIMITED - 1993-12-0760, Whitfield Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2013-11-13 ~ 2014-07-30PE - LLP Designated Member → CIF 0
HEALTH SERVICES LABORATORIES LLP
Previous name
HEALTH SERVICES LABORATORIES LLP
InfoTDL PATHOLOGY LLP - 2014-03-24Registered number OC389166The Halo Building, 1 Mabledon Place, London WC1H 9AXLimited Liability Partnership incorporated on 2013-11-13 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0HEALTH SERVICES LABORATORIES LLP
SRegistered number OC389166The Halo Building, 1 Mabledon Place, London, England, WC1H 9AXLIMITED LIABILITY PARTNERSHIP in ENGLAND & WALESCIF 1 CIF 2 CIF 3
- 1The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2014-02-10 ~ nowCIF 3 - LLP Designated Member → ME
- 2The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2014-02-10 ~ nowCIF 2 - LLP Designated Member → ME
- 3The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4The Halo Building, 1 Mabledon Place, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2015-08-27 ~ nowCIF 1 - LLP Designated Member → ME
