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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
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnes, Stephen
    British born in February 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Stephen
    British born in February 1967

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

    Resident in Northern Ireland

    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
  • Barnes, Stephen Roger

    Registered addresses and corresponding companies
  • Mr Stephen Barnes
    Irish born in February 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Barnes, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ADVANCED SURGICAL AESTHETICS LIMITED
    13414526
    Active Corporate (5 parents)
    Person with significant control
    2025-10-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    APEX SOFTWARE SERVICES LTD
    11678457
    Dissolved Corporate (1 parent)
    Officer
    2018-11-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    BESPOKE SOFTWARE CONSULTANCY LTD
    NI640952
    Dissolved Corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    BIOTEC GROUP HOLDINGS LIMITED
    02792711
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BODYLINE COSMETIC SURGERY LIMITED
    03771400
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 2 - Director → ME
  • 6
    CHIRON HOSPITALS LIMITED
    10994093
    Dissolved Corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 25 - Director → ME
    2017-10-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    CURIS HAIR LIMITED
    15512947
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DOLAN PARK LIMITED
    - now 08136193
    TWP (NEWCO) 119 LIMITED - 2012-07-26
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 21 - Director → ME
  • 9
    EDGBASTON MEDICAL GROUP LIMITED
    02365029
    Active Corporate (12 parents)
    Officer
    2015-10-20 ~ 2021-09-24
    IIF 27 - Director → ME
    2012-05-21 ~ 2015-07-13
    IIF 15 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-03-30
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    HAMMERSMITH PRIVATE HOSPITAL LIMITED
    12381788
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 35 - 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
  • 11
    HEALTHCARE DIGITAL MEDIA LTD
    15518436
    Dissolved Corporate (3 parents)
    Officer
    2024-02-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-02-24 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEALTHCARE MGMT UK LIMITED
    14712418
    Active Corporate (5 parents)
    Officer
    2024-02-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-22 ~ 2024-12-03
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INTERLINK PROPERTIES IRELAND LTD
    NI056237
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 37 - Director → ME
    2005-08-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    MEDICAL HEALTHCARE GROUP LIMITED
    10532436
    Dissolved Corporate (6 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 15
    NU-AGE MEDICAL LTD
    07027979
    Dissolved Corporate (7 parents)
    Officer
    2012-04-04 ~ 2015-08-31
    IIF 22 - Director → ME
  • 16
    OBESITY HEALTHCARE LIMITED
    - now 06389837
    TWP (NEWCO) 43 LIMITED - 2007-11-06
    Dissolved Corporate (7 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 17
    ONE HEALTH MEDICAL HAIR LIMITED
    10993735
    Dissolved Corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 24 - Director → ME
    2017-10-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    ONE HEALTH MEDICAL HOLDINGS LIMITED
    10959761
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2017-09-13 ~ dissolved
    IIF 26 - Director → ME
    2017-09-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 19
    SIGNATURE HEALTH CAPITAL GROUP LIMITED
    12605207
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 34 - Director → ME
  • 20
    SURGICAL INVESTMENTS LIMITED
    10524314
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 21
    SURGICARE MEDICAL LIMITED
    - now 07420751
    RAM 1001 LIMITED - 2010-11-15
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2015-08-30
    IIF 12 - Director → ME
  • 22
    THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
    05985000
    Dissolved Corporate (10 parents)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 14 - Director → ME
  • 23
    THE HOSPITAL FOR COSMETIC SURGERY LIMITED
    05094046 08136495... (more)
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 6 - Director → ME
  • 24
    THE HOSPITAL FOR OBESITY LIMITED
    05094056
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 25
    THE HOSPITAL GROUP (IRELAND) LIMITED
    - now 05999133
    TWP (NEWCO) 45 LIMITED - 2008-07-10
    JUMABHOY LIMITED - 2007-11-02
    Dissolved Corporate (10 parents)
    Officer
    2012-05-21 ~ 2013-04-19
    IIF 8 - Director → ME
  • 26
    THE HOSPITAL GROUP COSMETIC SURGERY LIMITED
    - now 08136495 05094046... (more)
    TWP (NEWCO) 120 LIMITED - 2012-07-26
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 18 - Director → ME
  • 27
    THE HOSPITAL GROUP HEALTHCARE LIMITED
    - now 08136145
    THE HOSPITAL GROUP ADMINISTRATION LIMITED
    - 2012-10-26 08136145
    TWP (NEWCO) 118 LIMITED
    - 2012-07-26 08136145 07914061... (more)
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ 2015-07-31
    IIF 20 - Director → ME
    2012-07-19 ~ 2012-07-19
    IIF 1 - Director → ME
  • 28
    THE HOSPITAL GROUP NON-SURGICAL LIMITED
    - now 07850448
    TWP (NEWCO) 111 LIMITED - 2012-07-26
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 17 - Director → ME
  • 29
    THE HOSPITAL GROUP OBESITY SURGERY LIMITED
    - now 07913936 08136495... (more)
    TWP (NEWCO) 113 LIMITED - 2012-07-26
    Dissolved Corporate (8 parents)
    Officer
    2012-08-08 ~ 2015-08-31
    IIF 13 - Director → ME
  • 30
    THE HOSPITAL MEDICAL GROUP HOLDINGS LIMITED
    - now 05105185 02811995
    THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 16 - Director → ME
  • 31
    THE HOSPITAL MEDICAL GROUP LIMITED
    - now 02811995 05105185... (more)
    TNCF COSMETIC SURGERY LIMITED - 2004-05-27
    CARSHALL LIMITED - 1993-07-16
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 19 - Director → ME
  • 32
    TWP (NEWCO) 108 LIMITED
    07664090 07663983... (more)
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ 2012-11-08
    IIF 3 - Director → ME
  • 33
    TWP (NEWCO) 66 LIMITED
    06820241 06820312... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2015-08-31
    IIF 23 - Director → ME
  • 34
    WHYGOABROADFORSURGERY.COM LIMITED
    05830581
    Dissolved Corporate (9 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 9 - Director → ME

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