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.
Baldota, Sanjay Zumberlal
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 134, Sheepcote Road, Harrow, HA1 2JB, England
IIF 2The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 3516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 460 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 516, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
IIF 6516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
IIF 7
- British charity worker born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesDepartment Of Surgery, Acton Lane, London, NW10 7NS, England
IIF 8
- British consultant breast endocrine & general surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, England
IIF 9
- British consultant breast surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 10
- British consultant surgeon (private sector) born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
IIF 11
- British consultant surgeon & surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 12
- British consultant surgeon surgical oncologist born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 13
- British director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies - British management consultant born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
IIF 17
- British managing director born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companiesClaytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 18
- British surgeon born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
IIF 19
- British chauffeur born in September 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 20
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in England
Registered addresses and corresponding companies16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 21
- British consultant breast endocrine general surgeon born in October 1962
Baldota, Sanjay
Resident in England
Registered addresses and corresponding companies3, Wilmington Close, Watford, WD18 0AF, United Kingdom
IIF 22
- born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 23
- British born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies - British medical director born in October 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 26
- British consultant breast surgeon surgical oncologist born in September 1962
Baldota, Sanjay Zumberlal
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 27
- British born in October 1962
Mr Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 3060 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 3116, Horse Haven Mews, Watford, WD19 4FT, England
IIF 3216 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 3316, Horsehaven Mews, Watford, WD19 4FT, England
IIF 34 IIF 35516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
IIF 36
- British born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companiesSummit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 3734, Sheepcote Road, Harrow, HA1 2JB, England
IIF 38Flat 34, Nightingale Court, Sheepcote Road, Harrow, HA1 2JB, United Kingdom
IIF 39516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
IIF 40Admin Office ( Level 2a), 16 Horsehaven Mews, Watford, WD19 4FT, England
IIF 41
- British company director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 42
- British medical director born in September 1963
Baldota, Shubhangi Sanjay
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
IIF 43
- Indian chair person born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 44
- Indian chairperson born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 45
- Indian commercial director born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies101, Koteshwar Apartments, Mumbai, India
IIF 46
- Indian joint secretary born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
IIF 47
- British born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
IIF 48
- British business executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies516, Park Plaza County Hall, London, W2 1JB, England
IIF 49
- British chief executive born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
IIF 50
- British company director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
IIF 51
- British director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
IIF 54
- born in June 1940
Baldota, Kamal Zumberlal
Resident in India
Registered addresses and corresponding companies8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
IIF 55
- Indian director born in June 1960
Baldota, Kamal
Resident in England
Registered addresses and corresponding companies60, Cecil Park, Pinner, HA5 5HH, England
IIF 56
- Registered addresses and corresponding companies
Baldota, Sanjay Zumberlal
- British director born in October 1962
Baldota, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Baldota, Kamal Zumberlal
101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
IIF 60
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in England
Registered addresses and corresponding companies - born in September 1963
Baldota, Shubhangi Munot
Resident in England
Registered addresses and corresponding companies - Indian health professional born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 67
- Indian marketing consultant born in June 1940
Baldota, Kamal
Resident in India
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 68
- British executive director born in October 1962
Baldota, Shubhangi Munot
Resident in United Kingdom
Registered addresses and corresponding companies60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
IIF 69
- British born in October 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesSanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 72
- British ophthalmic surgeon born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companiesCecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
IIF 73
- British sales director born in September 1963
Baldota, Shubhangi Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
IIF 74
- Indian born in June 1940
Mrs Kamal Zumberlal Baldota
Resident in England
Registered addresses and corresponding companies34, Sheepcote Road, Harrow, HA1 2JB, England
IIF 75
- British born in October 1962
Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Baldota, Shubhangi Sanjay
16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
IIF 79
- British born in September 1962
Mr Sanjay Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesClay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
IIF 80
- Registered addresses and corresponding companies
Baldota, Shubhangi Munot
Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
IIF 81
- British born in October 1962
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesSudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
IIF 82
- Registered addresses and corresponding companies
Baldota, Kamal
Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
IIF 83
- born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 84
- British director born in September 1963
Munot Baldota, Shubhangi
Resident in United Kingdom
Registered addresses and corresponding companies"panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
IIF 85
- British born in September 1963
Mrs Kamal Zumberlal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
IIF 86
- British born in September 1963
Mrs Shubhangi Sanjay Baldota
Resident in United Kingdom
Registered addresses and corresponding companies1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 87516, South Wharf Road, London, W2 1JB, England
IIF 8860 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 89Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 90Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 91
- British born in September 1963
Shubhangi Baldota
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mrs Shubhangi Munot Baldota
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 94
- Indian born in June 1940
Mrs Kamal Baldota
Resident in United Kingdom
Registered addresses and corresponding companies60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
IIF 95
- 18 Frogmore Avenue, Watford, EnglandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 58 - Secretary → ME
- 2
36234A LIMITED
- 2023-07-17 13813839BALDOTA HAKIM PROPERTY GROUP LTD
- 2022-11-02 13813839The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 3 - Director → ME2023-07-10 ~ nowIIF 38 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 3
IGENOMICSX LTD
- 2021-01-18 11329168LONDON BREAST AESTHETICS LIMITED
- 2018-08-23 1132916816 Horsehaven Mews, Watford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2021-03-16 ~ 2021-10-31IIF 45 - Director → ME2019-05-22 ~ 2021-01-26IIF 10 - Director → ME2021-03-29 ~ dissolvedIIF 8 - Director → ME2023-05-26 ~ dissolvedIIF 42 - Director → ME2018-04-25 ~ 2021-03-16IIF 53 - Director → ME2024-02-04 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2021-11-01 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE2020-03-30 ~ 2021-10-31IIF 62 - Ownership of shares – 75% or more → OE2023-09-23 ~ dissolvedIIF 64 - Has significant influence or control → OE2018-04-25 ~ 2021-03-18IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD
- 2021-01-14 1213063016 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2019-07-31 ~ 2021-01-21IIF 19 - Director → ME2020-04-08 ~ 2021-03-16IIF 74 - Director → ME2021-03-23 ~ dissolvedIIF 49 - Director → ME2021-04-09 ~ dissolvedIIF 17 - Director → ME2021-11-05 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2021-09-02 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 88 - Has significant influence or control as a member of a firm → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2021-06-10 ~ 2021-09-02IIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 75 - Has significant influence or control → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OE2019-07-31 ~ 2021-01-21IIF 30 - Ownership of shares – 75% or more → OE - 5
BALDOTA GROUP CORPORATION LTD
1179367916 Horse Haven Mews, Watford, EnglandActive Corporate (2 parents)Officer2019-01-29 ~ nowIIF 41 - Director → MEIIF 25 - Director → MEPerson with significant control2019-01-29 ~ 2023-09-07IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-29 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
BALDOTA GROUP HOLDINGS LIMITED
SC700866Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Officer2022-05-20 ~ nowIIF 24 - Director → ME2021-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2021-06-07 ~ 2022-05-20IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 7
BALDOTA LAI PROPERTY GROUP LIMITED
NI675220Office 1434, 92 Castle Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-02-14 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-29 ~ 2021-06-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 88 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (6 parents)Officer2023-04-24 ~ nowIIF 23 - LLP Designated Member → ME2024-12-03 ~ nowIIF 65 - LLP Designated Member → ME
- 9
BALDOTA LLP
OC35744216 Horsehaven Mews, Watford, EnglandDissolved Corporate (7 parents)Officer2010-08-26 ~ dissolvedIIF 66 - LLP Designated Member → MEIIF 21 - LLP Designated Member → ME2022-04-01 ~ 2024-07-24IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove members → OEIIF 91 - Right to appoint or remove members → OE - 10
PARK PLAZA COUNTY HALL LIMITED
- 2022-12-29 137728031807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Officer2021-11-30 ~ dissolvedIIF 52 - Director → MEIIF 15 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SKINGIFT LTD
- 2022-08-12 1265443016 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Officer2022-01-28 ~ 2022-08-02IIF 18 - Director → ME2022-08-02 ~ dissolvedIIF 12 - Director → ME2022-08-02 ~ dissolvedIIF 79 - Secretary → ME - 1216 Horsehaven Mews, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-12-01 ~ dissolvedIIF 44 - Director → ME2015-11-23 ~ 2021-03-18IIF 85 - Director → ME2017-09-26 ~ 2021-03-18IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
AXIOM DIAGNOSTICS LIMITED
- 2020-02-28 0990554216 Horsehaven Mews, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-11-07 ~ nowIIF 6 - Director → ME2015-12-07 ~ nowIIF 39 - Director → ME2017-09-26 ~ 2019-02-14IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-14IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-30 ~ nowIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE2022-08-02 ~ nowIIF 71 - Right to appoint or remove directors → OE - 14
LML REALTY LTD
NI675219Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-12-29 ~ nowIIF 1 - Director → ME - 15
LML VENTURES LTD
1087454471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 59 - Director → ME - 16
LONDON BREAST CENTRE UK LIMITED
1156510160 Cecil Park, Pinner, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ dissolvedIIF 46 - Director → ME2019-01-08 ~ 2021-02-27IIF 51 - Director → ME2020-10-15 ~ 2021-02-27IIF 9 - Director → ME2019-01-08 ~ 2020-10-10IIF 47 - Director → ME2018-09-12 ~ 2020-10-10IIF 22 - Director → ME2018-09-17 ~ 2018-12-08IIF 81 - Secretary → MEPerson with significant control2018-09-12 ~ dissolvedIIF 86 - Ownership of shares – 75% or more as a member of a firm → OE - 17516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (1 parent)Officer2013-11-18 ~ dissolvedIIF 50 - Director → MEIIF 26 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
- 18
LONDON DIAGNOSTIC CENTRE LTD
- 2022-05-04 12086449LML VENTURES CORPORATION LIMITED
- 2020-10-13 1208644960 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2022-08-11 ~ dissolvedIIF 13 - Director → MEIIF 54 - Director → ME2019-07-05 ~ 2022-08-05IIF 27 - Director → MEPerson with significant control2019-07-05 ~ 2022-08-02IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 19
MACS CLINC LLP
OC422026Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 84 - LLP Designated Member → MEPerson with significant control2018-04-16 ~ dissolvedIIF 94 - Right to appoint or remove members as a member of a firm → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 94 - Right to appoint or remove members → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - 20
UNITED LONDON DIAGNOSTICS LTD
- 2025-05-06 11223485UNITED DIAGNOSTICS & THERAPEUTICS LIMITED
- 2022-10-14 11223485AXIOM METABOLIC DIAGNOSTICS LIMITED
- 2021-10-26 112234858 Frogmore Avenue, Watford, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2022-07-07 ~ 2025-04-22IIF 2 - Director → ME2025-01-19 ~ 2025-04-22IIF 40 - Director → ME2019-06-10 ~ 2021-10-24IIF 48 - Director → ME2021-10-18 ~ 2022-07-07IIF 4 - Director → ME2018-02-23 ~ 2021-01-01IIF 7 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2160 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Officer2020-05-14 ~ dissolvedIIF 72 - Director → ME2020-05-31 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2020-05-14 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
EQUIOM UK LTD
- 2012-04-11 07714022Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2015-04-04 ~ dissolvedIIF 43 - Director → ME2011-07-21 ~ dissolvedIIF 67 - Director → ME2015-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors → OE - 23
SIMONDAVIDTHOMSON LTD
- 2018-07-10 10861065Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (11 parents)Officer2021-05-18 ~ dissolvedIIF 68 - Director → ME2017-07-11 ~ 2021-01-21IIF 69 - Director → ME2019-07-18 ~ 2021-01-20IIF 20 - Director → MEPerson with significant control2017-07-11 ~ 2019-01-01IIF 70 - Ownership of shares – 75% or more → OE - 24
WEST HERTFORDSHIRE PRIVATE HOSPITAL LTD
07900417505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-01-06 ~ dissolvedIIF 73 - Director → ME - 25
WALL STOKE LIMITED
- 2023-09-19 1433893716 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
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