The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Rolfe, David Anthony
- British born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies159, Gledhow Valley Road, Leeds, LS7 4JU, England
IIF 1767, Upper Berkeley Street, First Floor, London, W1H 7QX, England
IIF 189e, Porchester Square, London, W2 6AN, England
IIF 19First Floor, 67 Upper Berkeley Street, London, W1H 7QX, England
IIF 20Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB
IIF 21
- British director born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies - British none born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Mr David Anthony Rolfe
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ASTERAL (MES) LIMITED
- 2018-02-28 05806365ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 15 - Director → ME - 2
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670ASTERAL (LEICESTER 1) LIMITED - 2012-04-05 05806340Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 13 - Director → ME - 3
MESA GROUP (UK) LIMITED
- 2018-01-10 06542564ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 14 - Director → ME - 4ASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2017-02-01 ~ dissolvedIIF 16 - Director → ME
- 5
C7 HEALTH LIMITED
073085932nd Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 19 - Director → ME - 6
ALTHEA (LEICESTER 2) LIMITED
- 2023-03-01 05806340Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 7 - Director → ME - 7
ALTHEA (MANAGED HEALTHCARE) LIMITED
- 2023-03-01 08434453ASTERAL (MANAGED HEALTHCARE) LIMITED
- 2018-02-28 08434453Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 8 - Director → ME - 8
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01 05098031Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2017-02-01 ~ nowIIF 9 - Director → ME - 9MEDIPASS BELFAST LTD. - 2023-03-01HTI IRELAND LIMITED - 2013-05-14Room Lg90 10 Jubilee Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)7,389,141 GBP2023-12-31Officer2025-10-15 ~ nowIIF 10 - Director → ME
- 10
ALTHEA GLOBAL SUPPLY UK LTD
- 2023-03-01 11850666C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (4 parents)Equity (Company account)-26,153 GBP2021-12-31Officer2022-07-26 ~ dissolvedIIF 22 - Director → ME - 11
INFRAMEDICA UK HOLDINGS LIMITED
- 2023-03-01 14069190Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-08-23 ~ nowIIF 6 - Director → ME - 12MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-0167 Upper Berkeley Street, First Floor, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)322,822 GBP2023-12-31Officer2025-10-15 ~ nowIIF 2 - Director → ME
- 13MEDIPASS HEALTHCARE LIMITED - 2023-03-01First Floor, 67 Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,542,335 GBP2023-12-31Officer2025-10-15 ~ nowIIF 3 - Director → ME
- 14
ALTHEA HOLDINGS (MES) LIMITED
- 2023-03-01 05683091ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 11 - Director → ME - 15MEDIPASS LEEDS LTD - 2023-03-01HTI LEEDS LIMITED - 2013-05-15First Floor, 67 Upper Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,849,932 GBP2023-12-31Officer2025-10-15 ~ nowIIF 4 - Director → ME
- 16
ALTHEA UK AND IRELAND HOLDINGS LIMITED
- 2023-03-01 09069539ASTERAL HOLDINGS LIMITED - 2019-03-11 05699949TARGETSTEADY LIMITED - 2014-06-26Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-09-29 ~ nowIIF 12 - Director → ME - 17
ALTHEA UK AND IRELAND LIMITED
- 2023-03-01 04328629ASSETCO HEALTHCARE LIMITED - 2006-03-09 05699180Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 5 - Director → ME - 18
HEALTHCARE INVOICE FINANCE LTD
0927659020-22 Wenlock Road, LondonActive Corporate (3 parents)Equity (Company account)106,614 GBP2024-03-30Person with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SA1610 LIMITED
08213991Willow Lodge, Wonersh, Guildford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer2012-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 34 - Has significant influence or control → OE - 20EURO TBS LTD - 2004-04-01TBS G.B. LIMITED - 2004-03-04Central House, 8 Clifftown Road, Southend On SeaDissolved Corporate (3 parents)Officer2018-01-25 ~ dissolvedIIF 21 - Director → ME
Ceased
14
- 1ALTHEA (MES) LIMITED - nowASTERAL (MES) LIMITED - 2018-02-28
ASTERAL (WHIPPS CROSS) LIMITED
- 2010-08-31 05806365Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2006-05-04 ~ 2009-09-17IIF 28 - Director → ME - 2ALTHEA (MMS) LIMITED - nowASTERAL (MMS) LIMITED - 2018-02-28Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2007-02-16 ~ 2009-09-17IIF 30 - Director → ME
- 3ALTHEA MAINTENANCE SERVICES LIMITED - nowMESA GROUP (UK) LIMITED - 2018-01-10
ASTERAL HOLDINGS (WHITTINGTON) LIMITED
- 2015-04-11 06542564Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2009-04-22 ~ 2009-09-17IIF 25 - Director → ME - 4ASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2009-02-17 ~ 2009-09-17IIF 24 - Director → ME
- 5
CALM C LTD.
078396482nd Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer2011-11-08 ~ 2016-09-19IIF 23 - Director → ME - 6ERGEA (LEICESTER 2) LIMITED - nowALTHEA (LEICESTER 2) LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2006-05-04 ~ 2009-09-17IIF 29 - Director → ME
- 7ERGEA (WHITTINGTON) LIMITED - now
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01 05098031Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)Officer2007-08-09 ~ 2009-09-17IIF 27 - Director → ME - 8ERGEA BELFAST LIMITED - now
MEDIPASS BELFAST LTD.
- 2023-03-01 NI040832HTI IRELAND LIMITED
- 2013-05-14 NI040832Room Lg90 10 Jubilee Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)7,389,141 GBP2023-12-31Officer2012-11-29 ~ 2016-09-24IIF 32 - Director → ME - 9ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED - now
MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
- 2023-03-01 0826681167 Upper Berkeley Street, First Floor, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)322,822 GBP2023-12-31Officer2012-10-24 ~ 2016-09-24IIF 18 - Director → ME - 10ERGEA HEALTHCARE LIMITED - now
MEDIPASS HEALTHCARE LIMITED
- 2023-03-01 07463229First Floor, 67 Upper Berkeley Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,542,335 GBP2023-12-31Officer2010-12-08 ~ 2016-09-24IIF 33 - Director → ME - 11ERGEA HOLDINGS (MES) LIMITED - nowALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD
- 2018-02-28 05683091ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
- 2006-06-21 05683091Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 2 offsprings)Officer2006-01-21 ~ 2009-09-17IIF 26 - Director → ME - 12ERGEA LEEDS LIMITED - now
MEDIPASS LEEDS LTD
- 2023-03-01 04901453HTI LEEDS LIMITED
- 2013-05-15 04901453First Floor, 67 Upper Berkeley Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,849,932 GBP2023-12-31Officer2012-11-29 ~ 2016-09-24IIF 20 - Director → ME - 13ERGEA UK AND IRELAND LIMITED - nowALTHEA UK AND IRELAND LIMITED - 2023-03-01Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents, 7 offsprings)Officer2005-06-24 ~ 2009-09-17IIF 31 - Director → ME
- 14
MEDIPASS SWAP LIMITED
08274327159 Gledhow Valley Road, LeedsDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2012-10-30 ~ 2012-11-29IIF 17 - Director → ME
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