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 29
  • 1
    Carrington, Richard William James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cullen, Nicholas
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 3
    Fox, Adam Tobias, Professor
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 4
    Furman, Mark Alan, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Anwar, Hanny Aly Gamal
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 6
    Kapila, Piyusha, Dr
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wolman, Roger Louis, Dr
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mosahebi, Afshim, Professor
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Persey, Malcom, Dr
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 10
    Donaldson, James Ronald
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Khan, Muhammad Tahir, Dr
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 12
    Shah, Neil, Dr
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Koa-wing, Michael, Dr
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    LSP ENTERPRISES LTD.
    64, Norman Crescent, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    401,857 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 15
    108, Tippendell Lane, Park Street, St. Albans, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    102,812 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-12-31 ~ now
    OF - LLP Member → CIF 0
  • 16
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,923 GBP2023-06-30
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
  • 17
    1st Floor Healthaid House, Marlborough Hill, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    27, Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    299,634 GBP2024-02-29
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    7, Lindum Terrace, Lincoln, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,813 GBP2023-08-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 20
    4th Floor, 7/10 Chandos Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    153,020 GBP2023-03-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 21
    6th Floor, Blackfriars House, Parsonage, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,957 GBP2024-01-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 22
    CARDOPTION LIMITED - 2000-05-23
    12, Aylmer Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,883 GBP2024-04-30
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 23
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,882 GBP2023-12-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 24
    52, Brockley Avenue, Stanmore, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,848,493 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    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
    2016-08-26 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-08-26 ~ 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
  • 26
    55, Main Street, East Leake, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,394 GBP2023-12-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 27
    SINISI CONSULTANCY LIMITED - now
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    607,851 GBP2023-05-31
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 28
    153 - 157, Cleveland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,710,462 GBP2023-06-30
    Officer
    2017-06-20 ~ now
    OF - LLP Member → CIF 0
  • 29
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,312,037 GBP2023-07-31
    Officer
    2024-04-02 ~ now
    OF - LLP Member → CIF 0
Ceased 18
  • 1
    Muneer, Asif
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2017-06-20 ~ 2024-05-01
    OF - LLP Member → CIF 0
  • 2
    Adejunwon, Ademola, Dr
    Born in July 1978
    Individual
    Officer
    2018-10-01 ~ 2018-10-01
    OF - LLP Member → CIF 0
  • 3
    Rezajooi, Kia
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 4
    19, Sandy Lodge Road, Rickmansworth, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,890,954 GBP2024-02-29
    Officer
    2024-05-01 ~ 2024-11-01
    PE - LLP Member → CIF 0
  • 5
    2, Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    436,931 GBP2024-03-31
    Officer
    2017-06-20 ~ 2023-11-01
    PE - LLP Member → CIF 0
  • 6
    108, Tippendell Lane, Park Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,500 GBP2021-03-31
    Officer
    2017-06-20 ~ 2019-12-31
    PE - LLP Member → CIF 0
  • 7
    7, Lindum Terrace, Lincoln, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    340,119 GBP2022-03-31
    Officer
    2017-06-20 ~ 2017-06-20
    PE - LLP Member → CIF 0
  • 8
    3rd Floor Lawford House, Albert Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,524 GBP2024-03-31
    Officer
    2017-06-20 ~ 2024-04-02
    PE - LLP Member → CIF 0
  • 9
    3rd Floor 114a Cromwell Road, Cromwell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,900 GBP2024-04-30
    Officer
    2017-06-20 ~ 2024-04-02
    PE - LLP Member → CIF 0
  • 10
    52, High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,719 GBP2024-02-29
    Officer
    2017-06-20 ~ 2024-04-02
    PE - LLP Member → CIF 0
  • 11
    Egale 1, 80 St. Albans Road, Watford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    111,800 GBP2023-03-30
    Officer
    2017-06-20 ~ 2023-01-01
    PE - LLP Member → CIF 0
  • 12
    Stag House, Old London Road, Hertford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    422,760 GBP2023-12-31
    Officer
    2017-06-20 ~ 2017-06-20
    PE - LLP Member → CIF 0
  • 13
    1st Floor Healthaid House, Marlborough Hill, Harrow, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,412,575 GBP2024-06-30
    Officer
    2017-06-20 ~ 2024-07-01
    PE - LLP Designated Member → CIF 0
  • 14
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,010,560 GBP2022-06-30
    Officer
    2017-06-20 ~ 2022-03-23
    PE - LLP Member → CIF 0
  • 15
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,339 GBP2023-07-31
    Officer
    2017-06-20 ~ 2024-04-02
    PE - LLP Member → CIF 0
  • 16
    26, High Street, Rickmansworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,571 GBP2024-03-31
    Officer
    2017-06-20 ~ 2024-04-02
    PE - LLP Member → CIF 0
  • 17
    44, The Pantiles, Tunbridge Wells, England
    Dissolved Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    13,479 GBP2023-03-31
    Officer
    2017-06-20 ~ 2023-04-06
    PE - LLP Member → CIF 0
  • 18
    242, Marylebone Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ 2017-06-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

ELSTREE OUTPATIENT CENTRE LLP

  • ELSTREE OUTPATIENT CENTRE LLP
    Info
    Registered number OC413420
    2 Cavendish Square, London W1G 0PU
    Limited Liability Partnership incorporated on 2016-08-26 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.