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.
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Tompkins, Henry John Mark
Tompkins, Henry John Mark
British company director born in November 1940Resident in England
Registered addresses and corresponding companiesTompkins, Henry John Mark
British company secretary born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 6
18 Thurloe Square, London, SW7 2TE
Tompkins, Henry John Mark
British director born in November 1940Resident in England
Registered addresses and corresponding companiesTompkins, Henry John Mark
British non executive director born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 10 18 Thurloe Square, London, SW7 2TE
Tompkins, Henry John Mark
British none born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 11 Level 1, Devonshire House, One Mayfair Place, Mayfair, London, W1J 8AJ, England
Tompkins, Mark Henry John
English director born in November 1940Resident in England
Registered addresses and corresponding companiesHenry John Mark Tompkins
British born in November 1940Resident in England
Registered addresses and corresponding companies
IIF 14 18, Thurloe Square, London, SW7 2TE, England
- 1 C/o Lees Buckley & Co, 16 Northfields Prospect Putney, Bridge Road, LondonDissolved corporate (2 parents)Equity (Company account)-36,873 GBP2017-08-31Officer
2005-03-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 1ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)388,288 GBP2019-12-31Officer 1999-12-16 ~ 2000-09-25IIF 5 - director → ME
- 2TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01PURELUCKY LIMITED - 1997-05-27 33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 16 offsprings)Equity (Company account)1,980,200 GBP2018-12-31Officer 1999-12-16 ~ 2000-09-25IIF 3 - director → ME
- 3
CREST MEDICAL LIMITED
- nowHEALTHCARE SALES & SERVICE LIMITED - 2006-12-19INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25CHAINCROFT LIMITED - 2001-11-29 Blue Dot House 3 Chesford Grange, Woolston, WarringtonCorporate (4 parents)Equity (Company account)7,522,567 GBP2024-03-31Officer 2005-11-15 ~ 2008-04-04IIF 4 - director → ME - 4
EBIOX LIMITED
- nowSTORM CHEMICALS LIMITED - 1998-06-15 303 Pool Lane, Ince, Chester, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2021-03-31Officer 2006-03-16 ~ 2008-12-02IIF 9 - director → ME - 5INTERACTIVITY GROUP PLC - 2003-03-10MYVAL.COM PLC - 2001-05-14OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05 Tong Hall, Tong Lane, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2003-03-11 ~ 2008-12-18IIF 10 - director → ME
- 6 86-90 Paul Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-198,106 GBP2024-04-30Officer 2015-04-30 ~ 2015-09-18IIF 13 - director → ME
- 7 Suite 3 Regency House, 91 Western Road, BrightonCorporate (1 parent, 2 offsprings)Officer 2012-03-08 ~ 2020-03-26IIF 11 - director → ME
- 8ELFGLADE LIMITED - 1992-05-29 Pennine House, 8 Stanford Street, NottinghamDissolved corporate (2 parents)Officer 1998-04-06 ~ 2002-10-31IIF 6 - director → ME
- 9HEALTHCARE ENTERPRISE (FERTILITY) LIMITED - 2007-10-09 82 St John Street, LondonDissolved corporate (4 parents)Officer 2006-10-01 ~ 2008-12-02IIF 1 - director → ME
- 10 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandCorporate (1 parent)Equity (Company account)-290,171 GBP2023-10-31Officer 2015-04-30 ~ 2015-11-18IIF 12 - director → ME
- 11
VIVARO HEALTH LIMITED
- nowHEALTHCARE ENTERPRISE LIMITED - 2010-09-15THE S.A.F.A. GROUP LIMITED - 2004-02-26DECIDEACTION LIMITED - 1996-10-18 822 Fountain Court, Birchwood Boulevard Birchwood, Warrington, EnglandDissolved corporate (1 parent)Officer 2006-03-16 ~ 2008-12-02IIF 8 - director → ME - 12
YOURGENE HEALTH LIMITED
- nowYOURGENE HEALTH PLC - 2023-09-27PREMAITHA HEALTH PLC - 2018-11-02VIALOGY PLC - 2014-07-03ORIGINAL INVESTMENTS PLC - 2006-10-30BIOPROJECTS INTERNATIONAL PLC - 2005-09-28 Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandCorporate (4 parents, 4 offsprings)Equity (Company account)-14,490,573 GBP2023-12-31Officer 2001-12-19 ~ 2003-09-01IIF 7 - director → ME
