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 14
  • 1
    Lindsay, James Oliver, Professor
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 2
    Chapman, Michael Huw, Dr
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Webster, George John Mitchell, Dr
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Marley, Richard Thomas, Dr
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ziprin, Paul
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Aziz, Qasim, Prof
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 7
    The Barn, Raans Road, Amersham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,481,283 GBP2024-03-31
    Officer
    2017-08-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    2, St. Marys Road, Tonbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,075,234 GBP2024-03-31
    Officer
    2018-10-29 ~ now
    OF - LLP Member → CIF 0
  • 10
    OMAR DARIUS FAIZ LIMITED - 2015-05-19
    7, Lindum Terrace, Lincoln, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    634,209 GBP2023-07-31
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,438,301 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 12
    101 Greenhill, Prince Arthur Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,087 GBP2024-03-31
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 13
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,299,919 GBP2023-03-31
    Officer
    2017-08-24 ~ now
    OF - LLP Member → CIF 0
  • 14
    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
    2016-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-09-09 ~ 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 membersCIF 0
Ceased 13
  • 1
    Dorudi, Sina, Professor
    Born in January 1958
    Individual
    Officer
    2017-08-24 ~ 2024-02-22
    OF - LLP Member → CIF 0
  • 2
    Gaya, Andrew Mark, Dr
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2018-08-12
    OF - LLP Member → CIF 0
  • 3
    Jenkins, John Ian
    Born in March 1972
    Individual
    Officer
    2017-08-24 ~ 2018-06-20
    OF - LLP Member → CIF 0
  • 4
    Humphries, Adam, Dr
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2019-02-28
    OF - LLP Member → CIF 0
  • 5
    Meenan, John Kieran, Dr
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ 2019-10-30
    OF - LLP Member → CIF 0
  • 6
    Malago, Massimo, Professor
    Born in August 1958
    Individual
    Officer
    2017-08-24 ~ 2022-09-21
    OF - LLP Member → CIF 0
  • 7
    E.L.S.L. LIMITED - 1997-12-16
    Leen, 10 Robert Burns Drive, Bearsden, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,833 GBP2024-01-31
    Officer
    2017-08-24 ~ 2024-05-01
    PE - LLP Member → CIF 0
  • 8
    13 Oxford Court, Queens Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-24 ~ 2020-03-31
    PE - LLP Member → CIF 0
  • 9
    2nd Floor, 66 College Road, Hygeia House, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    620,226 GBP2023-07-30
    Officer
    2018-08-12 ~ 2023-03-02
    PE - LLP Member → CIF 0
  • 10
    52, Muncaster Road, Battersea, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,281 GBP2023-07-31
    Officer
    2017-08-24 ~ 2021-12-01
    PE - LLP Member → CIF 0
  • 11
    The Barn, Raans Road, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,619 GBP2024-02-29
    Officer
    2019-02-28 ~ 2025-01-01
    PE - LLP Member → CIF 0
  • 12
    41, Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ 2021-07-28
    PE - LLP Member → CIF 0
  • 13
    242, Marylebone Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-09 ~ 2017-08-24
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WELBECK STREET DIAGNOSTIC CENTRE LLP


  • WELBECK STREET DIAGNOSTIC CENTRE LLP
    Info
    Registered number OC413639
    2 Cavendish Square, London W1G 0PU
    Limited Liability Partnership incorporated on 2016-09-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.