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.
Peterson, Graeme Edward
Peterson, Graeme Edward
British director born in April 1958Resident in Monaco
Registered addresses and corresponding companiesPeterson, Graeme Edward
British ceo born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3
Mere House, Brook Street, Knutsford, Cheshire, WA16 8GP, England
Peterson, Graeme Edward
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, L2 3YL, United Kingdom
Peterson, Graeme
British director born in June 1958Resident in Monaco
Registered addresses and corresponding companiesPeterson, Graeme Edward, Dr
British managing directorRegistered addresses and corresponding companies
IIF 10 41 Stamford Road, Bowden, Cheshire, WA14 2JR
Peterson, Graeme Edward, Dr
Registered addresses and corresponding companiesPeterson, Graeme Edward, Dr
British managing director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesPeterson, Graeme Edward, Dr
British proposed director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 41 Stamford Road, Bowden, Cheshire, WA14 2JR
Peterson, Graeme Edward, Dr
British secretary born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesGraeme Peterson
British born in June 1958Resident in Monaco
Registered addresses and corresponding companies
IIF 24 Mere House, Brook Street, Knutsford, WA16 8GP, England
Mr Graeme Edward Peterson
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 25 Brabners Llp, 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, L2 3YL, United Kingdom
Dr Graeme Edward Peterson
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 41, Stamford Road, Bowden, Cheshire, WA14 2JR, United Kingdom
- 1 Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, United KingdomDissolved Corporate (4 parents)Equity (Company account)3 GBP2021-12-31Officer
2019-12-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mere House, Brook Street, Knutsford, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)3,070,921 GBP2023-12-31Officer 2020-04-29 ~ nowIIF 3 - Director → ME
- 3
CORE MEDICA LIMITED
- nowCORE MEDICAL PUBLISHING LIMITED - 2013-10-29 Mere House, Brook Street, Knutsford, CheshireActive Corporate (2 parents)Equity (Company account)3,526,950 GBP2023-12-31Officer 2005-05-04 ~ nowIIF 16 - Director → ME - 4 Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)957,926 GBP2023-12-31Officer 2022-09-27 ~ nowIIF 1 - Director → ME
- 5
HCD ECONOMICS LTD
- nowLAWLIN CONSULTANTS LIMITED - 2003-11-12HEALTHCARE DECISIONS LIMITED - 2015-01-22 Mere House, Brook Street, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)2,687,374 GBP2023-12-31Officer 2022-01-18 ~ nowIIF 2 - Director → ME - 6 Mere House, Brook Street, Knutsford, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-71,473,966 GBP2023-12-31Officer 2021-04-21 ~ nowIIF 6 - Director → ME
- 7
MOONBEAM EBT LIMITED
- nowAGHOCO 2053 LIMITED - 2021-06-10 Mere House, Brook Street, Knutsford, EnglandActive Corporate (3 parents)Officer 2021-06-14 ~ nowIIF 8 - Director → ME - 8 Mere House, Brook Street, Knutsford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)70,423,378 GBP2023-12-31Officer 2021-04-21 ~ nowIIF 5 - Director → ME
- 9 Mere House, Brook Street, Knutsford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-74,038,848 GBP2023-12-31Officer 2021-04-21 ~ nowIIF 7 - Director → ME
- 10 Mere House, Brook Street, Knutsford, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)73,369,306 GBP2023-12-31Officer 2021-04-21 ~ nowIIF 9 - Director → MEPerson with significant control 2021-04-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
ONLY ONCOLOGY LIMITED
- nowSCION MEDICA LIMITED - 2016-11-10 Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Officer 2016-07-27 ~ nowIIF 21 - Director → ME 2016-07-27 ~ nowIIF 13 - Secretary → ME - 12 Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,716,280 GBP2023-12-31Officer 2016-07-27 ~ nowIIF 22 - Director → ME 2016-07-27 ~ nowIIF 14 - Secretary → ME
- 13 Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,278,809 GBP2023-12-31Officer 2016-07-27 ~ nowIIF 23 - Director → ME 2016-07-27 ~ nowIIF 12 - Secretary → ME
- 14THE PRIME MEDICAL GROUP LTD - 2016-10-13PRIME MEDICA HOLDINGS LIMITED - 2004-12-22FUTUREACCRUE LIMITED - 1999-02-17 Mere House, Brook Street, Knutsford, CheshireActive Corporate (4 parents, 10 offsprings)Equity (Company account)-38,993,883 GBP2023-12-31Officer 1998-10-19 ~ nowIIF 17 - Director → ME
- 15PRIME HEALTHCARE LTD. - 2019-12-19PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED - 2004-12-22NORMALOFFICE LIMITED - 1999-03-25 Mere House, Brook Street, Knutsford, CheshireActive Corporate (2 parents)Equity (Company account)210,973 GBP2023-12-31Officer 1999-01-07 ~ nowIIF 20 - Director → ME 1999-01-07 ~ nowIIF 11 - Secretary → ME
- 16
PRIME MEDICA LIMITED
- nowGOINGSIMPLY LIMITED - 1997-11-13 Mere House, Brook Street, KnutsfordActive Corporate (2 parents)Equity (Company account)4,901,213 GBP2023-12-31Officer 1997-11-03 ~ nowIIF 19 - Director → ME - 17
SCION MEDICA LIMITED
- nowONLY ONCOLOGY LIMITED - 2016-11-10 Mere House, Brook Street, Knutsford, CheshireActive Corporate (2 parents)Equity (Company account)6,192,784 GBP2023-12-31Officer 2011-10-03 ~ nowIIF 18 - Director → ME
- 1 5 Howick Place, LondonActive Corporate (6 parents)Equity (Company account)7,110,833 GBP2017-03-31Officer 2004-08-01 ~ 2017-09-26IIF 15 - Director → ME 2004-08-01 ~ 2017-09-26IIF 10 - Secretary → ME
- 2THE PRIME MEDICAL GROUP LTD - 2016-10-13PRIME MEDICA HOLDINGS LIMITED - 2004-12-22FUTUREACCRUE LIMITED - 1999-02-17 Mere House, Brook Street, Knutsford, CheshireActive Corporate (4 parents, 10 offsprings)Equity (Company account)-38,993,883 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-21IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
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