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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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalra, Dipak, Dr

    Related profiles found in government register
  • Kalra, Dipak, Dr
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, Oxfordshire, OX7 5PT, England

      IIF 1
  • Kalra, Dipak, Dr
    British university professor born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, OX7 5PT, England

      IIF 2
  • Kalra, Dipak, Dr
    British professor born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Chime University College London Archway Campus, Highgate Hill, London, N19 5LW, Uk

      IIF 3
  • Kalra, Dipak, Dr
    British university teacher born in July 1959

    Resident in Belgium

    Registered addresses and corresponding companies

    • 97, Tottenham Court Road, London, W1T 4TP

      IIF 4
  • Dr Dipak Kalra
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, Oxfordshire, OX7 5PT, England

      IIF 5
  • Kalra, Dipak, Dr
    British corporate body

    Registered addresses and corresponding companies

    • 97, Tottenham Court Road, London, W1T 4TP

      IIF 6
  • Dr Dipak Kalra
    British born in July 1959

    Resident in Belgium

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, OX7 5PT, England

      IIF 7
  • Kalra, Dipak, Dr

    Registered addresses and corresponding companies

    • 5, The Green, Over Norton, Chipping Norton, OX7 5PT, England

      IIF 8
  • Davis, Ewan Walter
    British

    Registered addresses and corresponding companies

    • 23, Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE, United Kingdom

      IIF 9
  • Davis, Ewan Walter
    British manager

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 10
  • Davis, Ewan Walter
    British information technologist born in May 1955

    Registered addresses and corresponding companies
  • Davis, Ewan Walter
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, WR9 9AY, United Kingdom

      IIF 16

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

      IIF 17

    • 23, Binswood Avenue, Leamington Spa, CV32 5SE, United Kingdom

      IIF 18
  • Davis, Ewan Walter
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Binswood Avenue, Leamington Spa, Warwickshire, CV32 5SE, United Kingdom

      IIF 19
  • Davis, Ewan Walter
    British health informatics consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, York Street, London, W1H 1DP, England

      IIF 20
  • Davis, Ewan Walter
    British it consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 21
  • Davis, Ewan Walter
    British management consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 483, Green Lanes, London, N13 4BS

      IIF 22
  • Davis, Ewan Walter
    British manager born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 23
  • Davis, Ewan Walter
    British managment consultant born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 24
  • Davis, Ewan Walter

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, WR9 9AY, United Kingdom

      IIF 25

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 26

    • 483, Green Lanes, London, N13 4BS

      IIF 27
  • Mr Ewan Walter Davis
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, WR9 9AY, United Kingdom

      IIF 28

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY

      IIF 29

    • 483, Green Lanes, London, N13 4BS

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    AAH EIGHTEEN LIMITED
    - now 03358131 02838604
    PHARMED LIMITED
    - 2001-02-07 03358131 02838604
    AIDACTION LIMITED
    - 1997-06-18 03358131
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (19 parents)
    Officer
    1997-06-12 ~ 2001-02-21
    IIF 11 - Director → ME
  • 2
    AAH TWENTY THREE LIMITED - now
    PEAK SYSTEMS LIMITED
    - 1999-07-29 SC099763
    204 Polmadie Road, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-02-28 ~ 1999-07-21
    IIF 12 - Director → ME
  • 3
    AAH TWENTY TWO LIMITED - now
    AAH MEDITEL LIMITED
    - 1999-07-30 00513073
    R.LAMB LIMITED
    - 1987-06-10 00513073
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Officer
    ~ 1999-07-21
    IIF 15 - Director → ME
  • 4
    CELESIO UK HEALTHCARE (A) LIMITED - now
    TRANSSCRIPT ETP LIMITED
    - 2012-02-24 04141427
    INHOCO 2249 LIMITED - 2001-02-22
    Sapphire Court, Walsgrave Triangle, Coventry, Great Britain
    Dissolved Corporate (17 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 13 - Director → ME
  • 5
    DIPAK KALRA LIMITED
    - now 06498445
    HEALTH RECORD CONSULTING LIMITED
    - 2025-03-25 06498445
    5 The Green, Over Norton, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,692 GBP2025-02-28
    Officer
    2008-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    HANDI HEALTH COMMUNITY INTEREST COMPANY
    07999302
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    INIDUS LIMITED
    - now 10733421
    OPERON LIMITED
    - 2017-06-28 10733421 10846751, 09474893
    The Oakley, Kidderminster Road, Droitwich, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2022-04-30
    Officer
    2017-04-21 ~ dissolved
    IIF 16 - Director → ME
    2018-11-22 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IONA DAVIS LTD
    10275455
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    491 GBP2024-07-31
    Officer
    2016-07-13 ~ 2024-02-22
    IIF 24 - Director → ME
    2016-07-13 ~ 2024-02-22
    IIF 26 - Secretary → ME
  • 9
    OPENEHR FOUNDATION
    04698800
    90 Tottenham Court Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2003-03-14 ~ 2015-12-02
    IIF 4 - Director → ME
    2003-03-14 ~ 2015-12-02
    IIF 6 - Secretary → ME
  • 10
    OPERON FLOW LIMITED
    - now 09474893
    OPERON LIMITED
    - 2017-04-19 09474893 10846751, 10733421
    White House The Street, High Roding, Dunmow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,988 GBP2024-03-31
    Officer
    2016-08-01 ~ 2017-06-16
    IIF 20 - Director → ME
  • 11
    OPERON LIMITED
    10846751 10733421, 09474893
    23 Binswood Avenue, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 12
    PHARMED LIMITED
    - now 02838604 03358131
    AAH EIGHTEEN LIMITED - 2001-02-07
    WORLD HEALTH NETWORK (UK) PLC - 1996-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    2001-02-21 ~ 2004-03-01
    IIF 14 - Director → ME
  • 13
    PROREC-UK LIMITED
    06784390
    5 The Green, Over Norton, Chipping Norton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Officer
    2010-02-26 ~ dissolved
    IIF 2 - Director → ME
    2009-01-07 ~ 2013-09-23
    IIF 19 - Director → ME
    2009-01-07 ~ 2010-09-01
    IIF 9 - Secretary → ME
    2010-09-01 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    PUBLIC MONEY PUBLIC CODE CIC - now
    OPENHEALTHHUB CIC
    - 2021-06-04 08266350
    OPENGPSOC CIC
    - 2015-04-23 08266350
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-14 ~ 2018-01-18
    IIF 21 - Director → ME
  • 15
    SYNAPTA CIC
    10187381
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 22 - Director → ME
    2016-05-18 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    THE EUROPEAN INSTITUTE FOR HEALTH RECORDS
    FC030708
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (8 parents)
    Officer
    2012-03-26 ~ now
    IIF 3 - Director → ME
  • 17
    WOODCOTE CONSULTING LIMITED
    - now 03938013
    STEVE DODD CONSTRUCTION LIMITED
    - 2000-05-25 03938013
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    21,776 GBP2024-04-30
    Officer
    2000-05-25 ~ 2024-02-22
    IIF 23 - Director → ME
    2000-05-25 ~ 2024-02-22
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-03-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.