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.
Darzi, Lord Ara Warkes
- British born in May 1960
Darzi, Lord Ara Warkes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Darzi, Ara Warkes, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, England
IIF 4Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom
IIF 593 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW
IIF 6 IIF 7 IIF 86th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 9Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in May 1960
Darzi, Ara Warkais, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lord Ara Warkes Darzi
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in May 1960
Lord Ara Warkais Darzi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Darzi, Ara Warkais, Lord
Resident in England
Registered addresses and corresponding companies - British born in May 1960Registered addresses and corresponding companies
Darzi, Ara
3 Elm Wood Park, Gerrards Cross, London, SL9 7EP
IIF 32
- British born in May 1960
Lord Ara Warkais Darzi
Resident in England
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, HP8 4SR, England
IIF 33
- British professor of surgery born in May 1960
Darzi, Ara Warkais, Professor The Lord
Resident in England
Registered addresses and corresponding companiesAcademic Surgical Unit, 10th Floor, Qeqm Building, St Marys Hospital, Praed Street, London, W2 1NY, England
IIF 34
- British, born in May 1960Registered addresses and corresponding companies
Ara Warkais Rt Hon The Lord Darzi
Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, United Kingdom
IIF 35
- 1
ABATIS MEDICAL LIMITED
07875778Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
AD HOLDCO LIMITED
11838428Insolvency (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 controlDevonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3Insolvency (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 controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 4 - Director → ME - 46th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5
ARA DARZI LONDON HOLDCO LIMITED
118382316th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
- 7
CA CHA TWO HOLDCO LIMITED
118383716th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06 00933932The Wolfson Centre, Royal United Hospital, Combe Park, Bath SomersetActive Corporate (79 parents, 1 offspring)Officer2005-10-07 ~ 2007-06-29IIF 7 - Director → ME - 9
FARO VENTURES LIMITED
13188983C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GLOBAL HEALTH EDUCATION GROUP LIMITED
13273374Nower End, Nower Road, Dorking, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ nowIIF 15 - Director → ME - 11
HEALTH DATA RESEARCH UK
10887014215 Euston Road, London, EnglandActive Corporate (34 parents)Officer2022-09-22 ~ 2024-03-22IIF 34 - Director → ME - 12
HQI HOLDINGS LIMITED
OE022498Trident Trust Company (b.v.i.) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-26 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control → OE - 13HIGHBASIC LIMITED - 1990-06-22Faculty Building Imperial College, South Kensington, LondonActive Corporate (45 parents)Officer2005-01-27 ~ 2005-07-28IIF 8 - Director → ME
- 14
PROVA HEALTH LIMITED
12472939C/o Dragon Argent Ltd, 63 Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-02-18 ~ 2026-06-26IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2020-02-20 ~ 2021-02-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RAGSH LIMITED
13078198Flat 45 Melton Court, Onslow Crescent, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 16
SQI HOLDCO LIMITED
118383206th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
SQI INVESTMENTS HOLDCO LIMITED
11838163Insolvency (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 control6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
SQI INVESTMENTS LIMITED
08910834Insolvency (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 controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-02-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-02 ~ 2019-03-15IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 19
SQI LIMITED
069995896th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-08-24 ~ nowIIF 5 - Director → ME - 20
SQI PROPERTY LIMITED
087285046th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-11 ~ nowIIF 1 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-10-11BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-268 Salisbury Square, LondonDissolved Corporate (56 parents)Officer2000-11-23 ~ 2005-09-23IIF 6 - Director → ME - 23THE LADY HAMLYN TRUST - 2001-11-2266 Lincolns Inn Fields, LondonActive Corporate (18 parents)Officer2018-12-10 ~ nowIIF 31 - Director → ME
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