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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

Darzi, Lord Ara Warkes

    Related profiles found in government register
  • Darzi, Lord Ara Warkes
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 1
  • Darzi, Lord Ara Warkes
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 2 IIF 3
  • Darzi, Ara Warkes, Lord
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 4

    • 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

      IIF 5

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Darzi, Ara Warkes, Lord
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, England

      IIF 9
  • Darzi, Ara Warkes, Lord
    British professor of surgery born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 10 IIF 11
  • Darzi, Ara Warkes, Lord
    British surgeon born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW

      IIF 12

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 13 IIF 14
  • Darzi, Ara Warkais, Lord
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 15

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 16
  • Darzi, Ara Warkais, Lord
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, England

      IIF 17
  • Lord Ara Warkes Darzi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Ara Warkais Darzi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dragon Argent Limited, 63, Bermondsey Street, London, SE1 3XF, United Kingdom

      IIF 27

    • Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, England

      IIF 28
  • Darzi, Ara Warkais, Lord
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom

      IIF 29

    • St Mary's Hospital, 10th Floor, Qeqm Building, Praed Street, London, W2 1NY, England

      IIF 30
  • Darzi, Ara Warkais, Lord
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 32, Melton Court Onslow Crescent, Brompton Road, London, SW7 3JQ, England

      IIF 31
  • Darzi, Ara
    British born in May 1960

    Registered addresses and corresponding companies

    • 3 Elm Wood Park, Gerrards Cross, London, SL9 7EP

      IIF 32
  • Lord Ara Warkais Darzi
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hunters Green, Nightingales Lane, Chalfont St. Giles, HP8 4SR, England

      IIF 33
  • Darzi, Ara Warkais, Professor The Lord
    British professor of surgery born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Academic Surgical Unit, 10th Floor, Qeqm Building, St Marys Hospital, Praed Street, London, W2 1NY, England

      IIF 34
  • Ara Warkais Rt Hon The Lord Darzi
    British, born in May 1960

    Registered addresses and corresponding companies

    • Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 23
  • 1
    ABATIS MEDICAL LIMITED
    07875778
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AD HOLDCO LIMITED
    11838428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-19 during the appointment or period of control
    Dissolved on 2021-08-25 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    ARA DARZI LIMITED
    07385251 11090153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-14 during the appointment or period of control
    Dissolved on 2018-05-16 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ARA DARZI LIMITED
    - now 11090153 07385251
    ARA DARZI LONDON LIMITED
    - 2018-05-23 11090153 11701813
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ARA DARZI LONDON HOLDCO LIMITED
    11838231
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    ARA DARZI LONDON LIMITED
    11701813 11090153
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 5 - Director → ME
  • 7
    CA CHA TWO HOLDCO LIMITED
    11838371
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    DESIGNABILITY CHARITY LIMITED - now
    BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
    - 2017-06-06 00933932
    The Wolfson Centre, Royal United Hospital, Combe Park, Bath Somerset
    Active Corporate (78 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-06-29
    IIF 12 - Director → ME
  • 9
    FARO VENTURES LIMITED
    13188983
    C/o Dragon Argent Limited, 63, Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GLOBAL HEALTH EDUCATION GROUP LIMITED
    13273374
    Nower End, Nower Road, Dorking, England
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
  • 11
    HEALTH DATA RESEARCH UK
    10887014
    215 Euston Road, London, England
    Active Corporate (34 parents)
    Officer
    2022-09-22 ~ 2024-03-22
    IIF 34 - Director → ME
  • 12
    HQI HOLDINGS LIMITED
    OE022498
    Trident Trust Company (b.v.i.) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Has significant influence or control → OE
  • 13
    I C CONSULTANTS LIMITED
    - now 02478877
    HIGHBASIC LIMITED - 1990-06-22
    Faculty Building Imperial College, South Kensington, London
    Active Corporate (45 parents)
    Officer
    2005-01-27 ~ 2005-07-28
    IIF 11 - Director → ME
  • 14
    PROVA HEALTH LIMITED
    12472939
    C/o Dragon Argent Ltd, 63 Bermondsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-02-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-18 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    RAGSH LIMITED
    13078198
    Flat 45 Melton Court, Onslow Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    SQI HOLDCO LIMITED
    11838320
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    SQI INVESTMENTS HOLDCO LIMITED
    11838163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-23 during the appointment or period of control
    Due to be dissolved on 2022-12-08 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    SQI INVESTMENTS LIMITED
    08910834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22 during the appointment or period of control
    Dissolved on 2022-06-18 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-25 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-02 ~ 2019-03-15
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    SQI LIMITED
    06999589
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-24 ~ now
    IIF 4 - Director → ME
  • 20
    SQI PROPERTY LIMITED
    08728504
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ now
    IIF 1 - Director → ME
  • 21
    SURGICAL RESEARCH SOCIETY - now
    SOCIETY OF ACADEMIC & RESEARCH SURGERY
    - 2020-11-23 02767055
    SURGICAL RESEARCH SOCIETY
    - 2002-05-20 02767055
    Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (75 parents)
    Officer
    1998-12-17 ~ 2004-12-31
    IIF 32 - Director → ME
  • 22
    THE BUPA FOUNDATION
    - now 01414385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-15
    Dissolved on 2014-10-11
    BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
    8 Salisbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2000-11-23 ~ 2005-09-23
    IIF 10 - Director → ME
  • 23
    THE HELEN HAMLYN TRUST
    - now 04115082
    THE LADY HAMLYN TRUST - 2001-11-22
    66 Lincolns Inn Fields, London
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ now
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.