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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

Douglas Hamilton North

    Related profiles found in government register
  • Douglas Hamilton North
    Australian born in July 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • First Floor Office Suite, 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, United Kingdom

      IIF 1
  • Mr Douglas Hamilton North
    Australian born in July 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • 1/91 North Steyne, Manly, New South Wales, 2 095, Australia

      IIF 2
  • Mr Douglas North
    Australian born in July 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, TW9 1AA, United Kingdom

      IIF 3
  • North, Douglas Hamilton
    Australian born in July 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • Boston House,2a, Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 4
    • 1/91 North Steyne, Manly, New South Wales, 2 095, Australia

      IIF 5
  • North, Douglas
    Australian born in July 1962

    Resident in Australia

    Registered addresses and corresponding companies
    • First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, TW9 1AA, United Kingdom

      IIF 6
    • 7 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, OX12 9FN, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ACTIS MEDICAL UK LIMITED
    16319946
    First Floor, Isabella House, 12 Union Court, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NTL BIOLOGICA LIMITED
    09838346
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2019-04-24
    IIF 7 - Director → ME
  • 3
    PERSONALISED SURGERY UK LIMITED
    14771355
    1st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-03-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SURGIC-AIR LIMITED
    10879208
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2017-07-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-08-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE

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