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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

Lilley, Charles Gordon

    Related profiles found in government register
  • Lilley, Charles Gordon
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Charles Gordon
    British consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lilley, Charles Gordon
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Charles Gordon
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Gordon Lilley
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AIS SYSTEMS LIMITED
    - now 04130126 04804208
    HEALTH-2-HEALTH LIMITED - 2003-09-24
    Dissolved Corporate (16 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 2
    CAPEX GROUP LIMITED
    05654065
    Dissolved Corporate (7 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CAPEX HEALTH LIMITED
    - now 04748324 05766721
    CAP-EX HEALTH LIMITED
    - 2006-03-22 04748324 05766721
    CWA ASSOCIATES LIMITED
    - 2004-07-13 04748324
    Dissolved Corporate (8 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    CAPEX HEALTH SERVICES LIMITED
    05766721 04748324... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 7 - Director → ME
  • 5
    GENIO HEALTH & LIFE SCIENCES LIMITED
    - now 06819287
    GENIO HEALTH LIMITED
    - 2012-02-09 06819287
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-02-13 ~ 2017-03-01
    IIF 5 - Director → ME
  • 6
    HEALTH-2-HEALTH LIMITED
    - now 04804208 04130126
    AIS SYSTEMS LIMITED - 2003-09-24
    Dissolved Corporate (15 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    HEALTHRESOURCES LIMITED
    04329556
    Dissolved Corporate (14 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2017-03-01
    IIF 9 - Director → ME
  • 9
    HEALTHSYSTEMS CONSULTING LLP
    OC369972
    Dissolved Corporate (6 parents)
    Officer
    2011-11-18 ~ 2013-05-16
    IIF 3 - LLP Designated Member → ME
  • 10
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2017-03-01
    IIF 10 - Director → ME
  • 11
    HEALTHTEST LIMITED
    - now 05567310
    HEALTHSYSTEMS INTERNATIONAL LIMITED - 2009-10-24
    Dissolved Corporate (9 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SECURE AFFILIATES PLC
    - now 05321398
    SPORTS AFFILIATES PLC - 2006-10-09
    Dissolved Corporate (9 parents)
    Officer
    2008-08-26 ~ 2009-02-16
    IIF 6 - Director → ME
  • 13
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-10-14 ~ 2025-10-29
    IIF 1 - Director → ME
  • 14
    WMUK REGISTRY LTD
    14101703
    Active Corporate (7 parents)
    Officer
    2024-02-26 ~ 2025-10-06
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-05-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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