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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnes, Stephen Roger

    Related profiles found in government register
  • Barnes, Stephen Roger

    Registered addresses and corresponding companies

    • Beech House, 60 Halesowen Road, Lydiate Ash, Brosgrove, B61 0QL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Barnes, Stephen

    Registered addresses and corresponding companies

    • 25 Ravensdale, Newtownabbey, Co Antrim, BT36 6EA

      IIF 4
  • Barnes, Stephen
    British born in March 1967

    Registered addresses and corresponding companies

    • 25 Ravensdale, Newtownabbey, BT36 6FA

      IIF 5
  • Barnes, Stephen
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Stephen
    Irish born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland

      IIF 9
  • Barnes, Stephen
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ravensdale, Newtownabbey, BT36 6FA, United Kingdom

      IIF 10
  • Barnes, Stephen Roger
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Barnes
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Roger Barnes
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England

      IIF 43
  • Mr Stephen Barnes
    Irish born in March 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland

      IIF 44
  • Mr Stephen Barnes
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ravensdale, Newtownabbey, BT36 6FA, United Kingdom

      IIF 45
  • Mr Stephen Roger Barnes
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments 34
  • 1
    ADVANCED SURGICAL AESTHETICS LIMITED
    13414526
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-10 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX SOFTWARE SERVICES LTD
    11678457
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    BESPOKE SOFTWARE CONSULTANCY LTD
    NI640952
    25 Ravensdale, Newtownabbey, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    BIOTEC GROUP HOLDINGS LIMITED
    02792711
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BODYLINE COSMETIC SURGERY LIMITED
    03771400
    41 Church Street, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CHIRON HOSPITALS LIMITED
    10994093
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-09 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 35 - Director → ME
    2017-10-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    CURIS HAIR LIMITED
    15512947
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DOLAN PARK LIMITED
    - now 08136193
    Insolvency (Case 1) In administration
    Administration started on 2016-10-06
    Administration ended on 2018-08-02
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 31 - Director → ME
  • 9
    EDGBASTON MEDICAL GROUP LIMITED
    02365029
    4385, 02365029 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2015-10-20 ~ 2021-09-24
    IIF 37 - Director → ME
    2012-05-21 ~ 2015-07-13
    IIF 25 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-03-30
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    HAMMERSMITH PRIVATE HOSPITAL LIMITED
    12381788
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-12-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEALTHCARE DIGITAL MEDIA LTD
    15518436
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEALTHCARE MGMT UK LIMITED
    14712418
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-12-03
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERLINK PROPERTIES IRELAND LTD
    NI056237
    The Old Throne Hospital, 244 Whitewell Road, Newtownabbey
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 5 - Director → ME
    2005-08-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 14
    MEDICAL HEALTHCARE GROUP LIMITED
    10532436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-03 during the appointment or period of control
    Dissolved on 2021-03-12 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 21 - Director → ME
  • 15
    NU-AGE MEDICAL LTD
    07027979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-20
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-04-04 ~ 2015-08-31
    IIF 32 - Director → ME
  • 16
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED - 2007-11-06
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 17
    ONE HEALTH MEDICAL HAIR LIMITED
    10993735
    Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 34 - Director → ME
    2017-10-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    ONE HEALTH MEDICAL HOLDINGS LIMITED
    10959761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29 during the appointment or period of control
    Dissolved on 2021-12-22 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-13 ~ dissolved
    IIF 36 - Director → ME
    2017-09-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    SIGNATURE HEALTH CAPITAL GROUP LIMITED
    12605207
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 6 - Director → ME
  • 20
    SURGICAL INVESTMENTS LIMITED
    10524314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-11 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SURGICARE MEDICAL LIMITED
    - now 07420751
    Insolvency (Case 1) In administration
    Administration started on 2016-10-06
    Administration ended on 2017-10-18
    RAM 1001 LIMITED - 2010-11-15
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2015-08-30
    IIF 22 - Director → ME
  • 22
    THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
    05985000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-20
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 24 - Director → ME
  • 23
    THE HOSPITAL FOR COSMETIC SURGERY LIMITED
    05094046 08136495... (more)
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 24
    THE HOSPITAL FOR OBESITY LIMITED
    05094056
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 17 - Director → ME
  • 25
    THE HOSPITAL GROUP (IRELAND) LIMITED
    - now 05999133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Dissolved on 2018-05-02
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-05-21 ~ 2013-04-19
    IIF 18 - Director → ME
  • 26
    THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
    - now 08136495 05094046... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-11
    Dissolved on 2018-01-19
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 28 - Director → ME
  • 27
    THE HOSPITAL GROUP HEALTHCARE LIMITED
    - now 08136145
    Insolvency (Case 1) In administration
    Administration started on 2016-10-06
    Administration ended on 2023-05-22
    THE HOSPITAL GROUP ADMINISTRATION LIMITED
    - 2012-10-26 08136145
    TWP (NEWCO) 118 LIMITED
    - 2012-07-26 08136145 07914061... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 30 - Director → ME
    2012-07-19 ~ 2012-07-19
    IIF 11 - Director → ME
  • 28
    THE HOSPITAL GROUP NON-SURGICAL LIMITED
    - now 07850448
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-19
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 27 - Director → ME
  • 29
    THE HOSPITAL GROUP OBESITY SURGERY LIMITED
    - now 07913936 08136495... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-19
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 23 - Director → ME
  • 30
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    - now 05105185 02811995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2022-07-04
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 26 - Director → ME
  • 31
    THE HOSPITAL MEDICAL GROUP LIMITED
    - now 02811995 05105185... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-09
    Dissolved on 2025-07-18
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 29 - Director → ME
  • 32
    TWP (NEWCO) 108 LIMITED
    07664090 07663983... (more)
    41 Church Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ 2012-11-08
    IIF 13 - Director → ME
  • 33
    TWP (NEWCO) 66 LIMITED
    06820241 06820312... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2022-11-09
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 33 - Director → ME
  • 34
    WHYGOABROADFORSURGERY.COM LIMITED
    05830581
    41 Church Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.