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.
Mr Ronald Wayne Gilden
Mr Ronald Wayne Gilden
American born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 1
12 - 15 Donegall Square West, C/o Grant Thornton (ni) Llp, 12 - 15 Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 2 12-15, Donegall Square West, Belfast, Co. Antrim, BT1 6JH, Northern Ireland
IIF 3 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF
IIF 4 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, LS9 7TF, England
Mr Ronald Gilden
American born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 5 Level 4, Bexley Wing, St James's Hospital Beckett Street, Leeds, West Yorkshire, LS9 7TF
Ron Gilden
American born in July 1952Resident in United States
Registered addresses and corresponding companiesGilden, Ronald Wayne
American business executive born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 8 Attn Tina Dunworth - Proton International London, 1 Grafton Way, Level B3, London, WC1E 6AS, England
Gilden, Ronald Wayne
American ceo born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 9 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
Gilden, Ronald Wayne
American chief executive officer born in July 1952Resident in United States
Registered addresses and corresponding companiesGilden, Ronald Wayne
American company director born in July 1952Resident in United States
Registered addresses and corresponding companiesGilden, Ronald Wayne
American director born in July 1952Resident in United States
Registered addresses and corresponding companiesGilden, Ronald Wayne
American healthcare born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 17 2250 Lakeshore Landing, Alpharetta, Ga, Usa, 30005
Gilden, Ronald Wayne
American healthcare administration born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 18 Nova Healthcare Level 4 Bexley Wing, St James's Institute Of Oncology, Beckett St, Leeds, LS9 7TF, England
Gilden, Ronald Wayne
American healthcare development born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 19 St James's University Hospital, Room B1.223 Bexley Wing, Beckett Street, Leeds, Yorkshire, LS9 7TF, United Kingdom
Gilden, Ronald Wayne
American healthcare technologies born in July 1952Resident in United States
Registered addresses and corresponding companiesGilden, Ronald Wayne
American president born in July 1952Resident in United States
Registered addresses and corresponding companies
IIF 22 2250 Lakeshore Landing, Alpharetta, Georgia, Usa, 30005
Gilden, Ronald
Registered addresses and corresponding companies
- 1 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,846,364 GBP2021-12-31Officer
2021-09-28 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2015-03-09 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3 St James's University Hospital Room B1.223 Bexley Wing, Beckett Street, Leeds, Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-18 ~ dissolvedIIF 19 - Director → ME
- 4
HTI ST. JAMES'S LTD
- nowHTI ST. JAMES LTD - 2008-08-19 Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (4 parents)Officer 2008-07-23 ~ nowIIF 13 - Director → ME - 5 Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Officer 2012-10-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 159 Gledhow Valley Road, LeedsDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer 2012-11-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Level 4, Bexley Wing, St James's Hospital Beckett Street, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2008-08-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 8 Fifth Avenue, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (3 parents)Officer 2014-05-27 ~ dissolvedIIF 20 - Director → ME
- 9LAGAVARA LIMITED - 2001-12-18 12 - 15 Donegall Square West C/o Grant Thornton (ni) Llp, 12 - 15 Donegall Square West, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2001-12-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Attn Tina Dunworth - Proton International London, 1 Grafton Way, Level B3, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-11-30Officer 2022-06-01 ~ nowIIF 8 - Director → ME 2022-06-01 ~ nowIIF 24 - Secretary → ME
- 11 Att Tina Dunworth, 1 Grafton Way (level B3), London, Wc1 6as, United KingdomActive Corporate (1 parent)Officer 2022-06-07 ~ nowIIF 16 - Director → ME
- 12 C/o Nova Healthcare Level 4 Bexley Wing, St James's Hospital Beckett Street, LeedsDissolved Corporate (1 parent)Officer 2009-03-25 ~ dissolvedIIF 14 - Director → ME
- 1 Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,846,364 GBP2021-12-31Officer 2015-02-04 ~ 2015-03-09IIF 21 - Director → ME
- 2
ERGEA BELFAST LIMITED
- nowMEDIPASS BELFAST LTD. - 2023-03-01HTI IRELAND LIMITED - 2013-05-14 Room Lg90 10 Jubilee Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)7,389,141 GBP2023-12-31Officer 2001-05-15 ~ 2012-11-29IIF 17 - Director → ME 2001-05-15 ~ 2012-11-29IIF 23 - Secretary → ME - 3
ERGEA LEEDS LIMITED
- nowMEDIPASS LEEDS LTD - 2023-03-01HTI LEEDS LIMITED - 2013-05-15 First Floor, 67 Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,849,932 GBP2023-12-31Officer 2003-09-16 ~ 2012-11-29IIF 10 - Director → ME - 4
HTI ST. JAMES'S LTD
- nowHTI ST. JAMES LTD - 2008-08-19 Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West YorkshireActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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